StatPro Group PLC – Director/PDMR Shareholding

For immediate release
12 May 2008

STATPRO GROUP PLC

(“StatPro” or the “Group”)

Director’s shareholding

StatPro announces that it was notified on 9 May 2008 that, on the same day, Justin Wheatley, Chief Executive of the Company, purchased 25,000 ordinary shares of 1p each in the capital of the Company (‘Shares’) at 95p per Share. Mr Wheatley’s resultant share interest comprises 6,656,772 Shares, representing approximately 12.21% of the Company’s issued Shares.

– Ends –

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/ Will Henderson 020 7360 4900

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