StatPro Group PLC – Director/PDMR Shareholding

For immediate release
19 December 2007

STATPRO GROUP PLC

(“StatPro” or the “Cpmpany”)

Director’s shareholding

StatPro announces that it was notified on 18 December 2007 that on the same day each of the following directors bought ordinary shares of 1 penny each in the capital of the Company (‘Shares’):-

Name of      Number of Shares Price per   Resultant interest  % of issued share
director     bought           Share       in Shares           capital
Justin
Wheatley             10,000          75p          6,591,772              12.41%
Andrew               10,000          76p             31,363               0.06%
Fabian
Charles
Fairbairn *          10,000          78p            385,000               0.73%
Carl Bacon *         25,000          78p            445,000               0.84%

* Shares purchased by spouse, Mrs S Fairbairn

** Shares purchased by spouse, Mrs A Wilson (SIPP)

Additionally, on 18 December 2007, Carl Bacon sold 30,000 Shares in his own name at 74p and purchased 30,000 Shares into his SIPP at 74.25p.

– 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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