StatPro Group PLC – Director/PDMR Shareholding

For immediate release
1 August 2007

STATPRO GROUP PLC

(“StatPro” or the “Company”)

Director’s shareholdings

StatPro announces that on 31 July 2007 Carl Bacon, Non-Executive Chairman of the Company, transferred 20,000 ordinary shares of 1p each in the capital of the Company (‘Ordinary Shares’) into a Self Invested Personal Pension (‘SIPP’). Accordingly, 20,000 Ordinary Shares were sold from his nominee account at a price of 103p per share and 20,000 Ordinary Shares were bought by the SIPP at a price of 103.25p per share. In addition, on the same day a further 2,273 Ordinary Shares were bought by the SIPP at a price of 104.95.

Following these transactions, Carl Bacon’s interest in the Company comprises 420,000 Ordinary Shares, representing approximately 0.79 per cent. of the Company’s issued ordinary share capital, and options over 325,000 Ordinary Shares.

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