StatPro Group PLC – Director/PDMR Shareholding

For immediate release
8 November 2007


(“StatPro” or the “Company”)

Director’s shareholding

StatPro announces that it was today informed that, on the same day, Susan Fairbairn, the wife of Charles Fairbairn, a Non-Executive Director of the Company, sold 75,410 ordinary shares of 1p each in the capital of the Company (‘Ordinary Shares’) at a price of 94p per share, and Mr Fairbairn’s Self Invested Personal Pension purchased 75,410 Ordinary Shares at a price of 94p per share.

Following these transactions, Charles Fairbairn’s interest in the Company remains unchanged at 375,000 Ordinary Shares, representing approximately 0.71 per cent. of the Company’s issued ordinary share capital, and options over 62,500 Ordinary Shares.

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