StatPro Group PLC – Director/PDMR Shareholding

For immediate release
28 April 2008

STATPRO GROUP PLC

(“StatPro” or the “Group”)

Director’s shareholding

StatPro announces that it was informed on 25 April 2008 of the following directors’ dealings.

On 25 April 2008, the wife of Carl Bacon (Non-Executive Chairman of the Company) purchased 15,000 ordinary shares of 1p each in the capital of the Company on behalf of her SIPP at a price of 79p per share. In addition 30,000 ordinary shares of 1p each in the capital of the Company (‘Ordinary Shares’) were sold by Carl Bacon’s nominee account at a price of 76p per share and 30,000 Ordinary Shares were bought by Carl Bacon’s SIPP at a price of 76.2p per share.

Following these transactions, Carl Bacon’s interest in the Company comprises 480,000 Ordinary Shares, representing approximately 0.88 per cent. of the Company’s issued ordinary share capital, and options over 325,000 Ordinary Shares.

In addition, the wife of Charles Fairbairn (Non-Executive director of the Company) bought 61,500 ordinary shares of 1p each in the capital of the Company at a price of 77.5p per share. Following this transaction, Charles Fairbairn’s interest in the Company comprises 446,500 Ordinary Shares, representing approximately 0.82 per cent. of the Company’s issued ordinary share capital.

 

– 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 020 7360 4900

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