StatPro Group PLC – Director Shareholding

For immediate release
22 March 2005

STATPRO GROUP PLC

(“StatPro” or the “Company”)

The Company has been notified yesterday that Carl Bacon, a director of the Company, purchased 15,000 ordinary shares in the Company at 44 pence per share on Friday 18 March 2005 and a further 10,000 ordinary shares, also at 44 pence per share, on Monday 21 March 2005, registered in the name of Pershing Securities. Following these purchases, Mr Bacon is interested in 280,000 ordinary shares, representing 0.8 per cent of the Company’s issued share capital.

– Ends –

For further information, please contact:

StatPro Group plc

Justin Wheatley, Chief Executive 020 8410 9876
Andrew Fabian, Finance Director

Smithfield

Reg Hoare/Sara Musgrave/Sarah Richardson 020 7360 4900

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