StatPro Group PLC – Director Shareholding

For immediate release
4 March 2004

 

                                  SCHEDULE 11

          NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS

1. Name of company

STATPRO GROUP PLC

2. Name of director

M C 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

SEE BOX 2

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

ROCK NOMINEES

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

SEE BOX 2

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

275,000

8. Percentage of issued class

0.8%

9. Number of shares/amount of stock disposed

NIL

10. Percentage of issued class

NIL

11. Class of security

ORDINARY 1P SHARES

12. Price per share

40 PENCE

13. Date of transaction

03 MARCH 2004

14. Date company informed

04 MARCH 2004

15. Total holding following this notification

1,340,000

16. Total percentage holding of issued class following this notification

4.0%

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

N/A

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 - FINANCE DIRECTOR

Date of Notification

04 MARCH 2004

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for loss of business or loss of profits) arising in contract, tort or otherwise
from the use of or inability to use this document, or any material contained in
it, or from any action or decision taken as a result of using this document or
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