StatPro Group PLC – Director/PDMR Shareholding

For immediate release
5 June 2007

STATPRO GROUP PLC

(“StatPro” or the “Group”)

Director’s Dealings

The Company announces that Mark Adorian, Non-Executive Director of the Company, has exercised 83,333 options over ordinary shares of 1p each in the Company (‘Ordinary Shares’) on 4 June 2007 at 60p per share. Following this transaction Mr Adorian’s interest in the Company comprises 1,798,476 Ordinary Shares, representing approximately 3.40 per cent. of the Company’s issued ordinary share capital.

Application has been made for the admission to AIM of the 83,333 new Ordinary Shares. The new Ordinary Shares rank pari passu with the Company’s existing issued ordinary shares, and dealings are expected to commence on 11 June 2007.

Following Admission, the Company’s enlarged issued share capital will comprise 52,842,569 ordinary shares with voting rights. The Company does not hold any shares in treasury. This figure of 52,842,569 ordinary shares may be used by shareholders in the Company as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change in their interest in, the share capital of the Company under the FSA’s Disclosure and Transparency Rules.

– Ends –

Share this article