StatPro Group PLC – Director Shareholding

For immediate release
29 June 2001

 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

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 under SAYE scheme 2001

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

None

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

29 June 2001

14) Date company informed

29 June 2001

15) Total holding following this notification

16) Total percentage holding of issued class following this notification

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

17) Date of grant

29 June 2001

18) Period during which or date on which exercisable

August 2006 to February 2007

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

N/a

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

24,816 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

68 pence

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

337,316

23) Any additional information

24) Name of contact and telephone number for queries

Andrew Fabian 020 8410 9876

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

Andrew Fabian

Date of Notification...............29 June 2001...................

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