StatPro Group PLC – Director/PDMR Shareholding

For immediate release
4 December 2008

STATPRO GROUP PLC

(“StatPro” or the “Group”)

Director’s shareholding

StatPro announces that it was today informed that, on 3 December 2008, Mark Adorian, a Non-Executive Director of the Company, purchased 200,000 ordinary shares of 1p each at a price of 34p per share on behalf of his Self Invested Personal Pension. Mark Adorian’s resultant share interest comprises 2,420,698 ordinary shares, representing approximately 4.1 per cent. of the Company’s issued ordinary share capital.

For further information, please contact:

StatPro Group plc  
Andrew Fabian, Finance Director 020 8410 9876
   
Arbuthnot Securities Limited  
Tom Griffiths/Alasdair Younie 020 7012 2000

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