StatPro Group PLC – Director/PDMR Shareholding

For immediate release
4 November 2008

STATPRO GROUP PLC

(“StatPro” or the “Group”)

Director’s shareholding

StatPro announces that it was informed on 3 November 2008 that on the same day, 188,150 ordinary shares of 1p each in the capital of the Company (“Ordinary Shares”) were bought by Justin Wheatley’s (Chief Executive of the Company) SIPP at a price of 39.02p per share and 188,150 Ordinary Shares were sold from his nominee account at a price of 39p per share.

Following these transactions, Justin Wheatley’s interest in the Company remains unchanged.

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
   
Smithfield  
Reg Hoare 020 7360 4900

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