StatPro Group PLC – Director/PDMR Shareholding

For immediate release
6 August 2008

STATPRO GROUP PLC

(“StatPro” or the “Group”)

Director’s shareholding

StatPro announces that it was informed on 5 August 2008 that Andrew Fabian, Finance Director of the Company, purchased 25,000 ordinary shares of 1p each (“Ordinary Shares”) on behalf of his SIPP at a price of 61p per share. Following this transaction, Andrew Fabian’s interest in the Company comprises 56,363 Ordinary Shares, representing approximately 0.10 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
Smithfield
Reg Hoare
020 7360 4900

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