StatPro Group PLC – Director/PDMR Shareholding

For immediate release
11 April 2007


(“StatPro” or the “Company”)

Director’s shareholding

StatPro announces that it was today informed that, on the same day, Carl Bacon, Non-Executive Chairman of the Company, transferred 22,727 ordinary shares of 1p each in the capital of the Company (‘Ordinary Shares’) into a Self Invested Personal Pension (‘SIPP’). Accordingly, 22,727 Ordinary Shares were sold from his nominee account at a price of 76.25p per share and 22,727 Ordinary Shares were bought by the SIPP at a price of 76p per share.

Following these transactions, Carl Bacon’s interest in the Company remains unchanged, comprising 317,727 Ordinary Shares, representing approximately 0.60 per cent. of the Company’s issued ordinary share capital, and options over 425,000 Ordinary Shares.

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