StatPro Group PLC – Director/PDMR Shareholding

For immediate release
19 March 2008


(“StatPro” or the “Company”)

Director’s shareholding

StatPro announces that it was informed on 18 March 2008 that, on the same day, Carl Bacon, Non-Executive Chairman of the Company, purchased 20,000 ordinary shares of 1p each in the capital of the Company into his Self Invested Personal Pension (‘SIPP’) at a price of 77p per share. In addition 17,000 ordinary shares of 1p each in the capital of the Company (‘Ordinary Shares’) were sold from his nominee account at a price of 75p per share and 17,000 Ordinary Shares were bought by the SIPP at a price of 75.25p per share.

Following these transactions, Carl Bacon’s interest in the Company comprises 465,000 Ordinary Shares, representing approximately 0.85 per cent. of the Company’s issued ordinary share capital, and options over 325,000 Ordinary 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


Reg Hoare 020 7360 4900

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