StatPro Group PLC – Director/PDMR Shareholding

For immediate release
21 May 2007


(“StatPro” or the “Group”)

Director’s shareholding

StatPro Group plc (‘StatPro’ or the ‘Company’) announces that it was notified on 18 May 2007 that on 17 May 2007 Justin Wheatley, Chief Executive of the Company, bought 55,000 ordinary shares of 1 penny each in the capital of the Company, (‘Ordinary Shares’) at 83.5 pence per share. Following this purchase, Justin Wheatley has an interest in 6,531,772 Ordinary Shares, representing approximately 12.4 per cent of the Company’s issued share capital.

Furthermore, StatPro was also notified on 18 May 2007 that a family trust in which Justin Wheatley together with Gregory Wheatley, StatPro’s Company Secretary, has an interest, sold 55,000 Ordinary Shares at 83.4p on 17 May 2007. Following this sale, the family trust holds 200,000 Ordinary Shares, representing approximately 0.38 per cent of the Company’s issued share capital.


– Ends –

For further information, please contact:

StatPro Group plc

Andrew Fabian, Finance Director 020 8410 9876

Arbuthnot Securities Limited

Tom Griffiths/Neil Kirkton 020 7012 2000


Reg Hoare 020 7360 4900

Notes to Editors:

StatPro Group plc is a leading provider of portfolio analytics and data solutions for the global asset management industry. StatPro floated on the London Stock Exchange in May 2000 and transferred its listing in June 2003 to AIM. StatPro has grown its revenue from continuing operations from £1.8 million in 1999 to £14.6 million in 2006.

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