StatPro Group PLC – Director Shareholding

For immediate release
23 May 2002

SCHEDULE 11

          NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS

1)  Name of company

Statpro Group Plc

2)  Name of director

Mark Adorian

3)  Please state whether notification indicates that it is in respect of
holding of the shareholder named in 2 above or in respect of a
non-beneficial interest or in the case of an individual holder if it is a
holding of that person's spouse or children under the age of 18 or in respect of
a non-beneficial interest

Shareholder above

4)  Name of the registered holder(s) and, if more than one holder, the
number of shares held by each of them (if notified)

Mark Adorian

5)  Please state whether notification relates to a person(s) connected
with the Director named in 2 above and identify the connected person(s)

No

6)  Please state the nature of the transaction. For PEP transactions
please indicate whether general/single co PEP and if discretionary/non
discretionary

Grant of options pursuant to service agreement dated 16 January 2002

7)  Number of shares/amount of
stock acquired

N/A

8)  Percentage of issued class

N/A

9)  Number of shares/amount
of stock disposed

N/A

10) Percentage of issued class

N/A

11) Class of security

Ordinary shares of 1p

12) Price per share

N/A

13) Date of transaction

N/A

14) Date company informed

N/A

15) Total holding following this notification

N/A

16) Total percentage holding of issued class following this notification

N/A

If a director has been granted options by the company please complete the
following boxes

17) Date of grant

15 May 2002

18) Period during which or date on which exercisable

15 May 2005 - 15 May 2012

19) Total amount paid (if any) for grant of the option

N/A

20) Description of shares or debentures involved: class, number

83,333 ordinary shares of 1p each

21) Exercise price (if fixed at time of grant) or indication that price
is to be fixed at time of exercise

60 pence

22) Total number of shares or debentures over which options held
following this notification

83,333

23) Any additional information

Options are subject to specific performance related criteria

24) Name of contact and telephone number for queries

Andrew Fabian 020 8410 8708

25) Name and signature of authorised company official responsible for
making this notification

Andrew Fabian

Date of Notification...............23 May 2002...................

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