StatPro Group PLC – Additional Listing

For immediate release
21 December 2007

STATPRO GROUP PLC

(“StatPro” or the “Company”)

Additional Listing

The Company announces that application has been made for the admission to AIM of 16,500 new ordinary shares of 1p each in the Company (‘Ordinary Shares’), pursuant to the exercise of options. The new Ordinary Shares rank pari passu with the Company’s existing issued ordinary shares, and dealings are expected to commence on 31 December 2007.

Following Admission, the Company’s enlarged issued share capital will comprise 53,114,334 ordinary shares with voting rights. The Company does not hold any shares in treasury. This figure of 53,114,334 ordinary shares may be used by shareholders in the Company as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change in their interest in, the share capital of the Company under the FSA’s Disclosure and Transparency Rules.

 

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