StatPro Group PLC – Director/PDMR Shareholding

For immediate release
20 April 2007


(“StatPro” or the “Company”)

Director’s dealings

The Company announces that Carl Bacon, Non-Executive Chairman of the Company, has exercised 100,000 options over ordinary shares of 1p each in the Company (‘Ordinary Shares’) on 20 April 2007 at 60p per share. Following this transaction Mr Bacon’s interest in the Company comprises 417,727 Ordinary Shares, representing approximately 0.79 per cent. of the Company’s issued ordinary share capital, and options over 325,000 Ordinary Shares.

Application has been made for the admission to AIM of the 100,000 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 26 April 2007.

Following admission of these Ordinary Shares, the Company will have 52,759,236 ordinary shares in issue.

– Ends –

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