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

Carl Bacon

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)

Carl Bacon Pension Fund

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

As above

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

Purchase of shares

7)  Number of shares/amount of
stock acquired

35,000 shares in total

      a) 10,000
      b) 10,000
      c)  5,000
      d) 10,000

8)  Percentage of issued class

0.1%

9)  Number of shares/amount
of stock disposed

None

10) Percentage of issued class

N/A

11) Class of security

Ordinary shares of 1p

12) Price per share

      a)  45p
      b)  46p
      c)  43.7p
      d)  44p

13)        Date of transaction

      a)    Monday 20th May 2002
      b)    Tuesday 21st May 2002
      c)    Tuesday 21st May 2002
      d)    Wednesday 22nd May 2002

14) Date company informed

22 May 2002

15) Total holding following this notification

160,000 shares

16) Total percentage holding of issued class following this notification

0.5%

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

17) Date of grant

18) Period during which or date on which exercisable

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

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

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

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

23) Any additional information

24) Name of contact and telephone number for queries

Andrew Fabian
Tel: +44 020 8410 9876

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

Andrew Fabian

 Date of Notification.........22 May 2002

 

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