StatPro Group PLC – Director/PDMR Shareholding

For immediate release
30 November 2006


(“StatPro” or the “Company”)

Director shareholding and Additional Listing

The Company was informed that earlier today, Andrew Fabian, the Finance Director, acquired 24,816 ordinary shares of 1p each (‘Ordinary Shares’) in the Company upon the exercise of an option granted under the Company’s Save As You Earn Plan. The price per share paid upon the exercise of the option was 68 pence. Mr Fabian has sold the 24,816 Ordinary Shares at 97 pence per share.

Following this disposal Mr Fabian remains beneficially interested in 21,363 Ordinary Shares representing 0.01% of the Company’s issued share capital, and options over 650,000 Ordinary Shares.

Application has been made for the admission to AIM of 241,619 Ordinary Shares, comprising 24,816 Shares issued pursuant to the exercise of Mr Fabian’s option as outlined above and 216,803 Ordinary Shares issued in connection with the acquisition of exchangeable shares in FRI Corporation (‘FRI’) retained by FRI’s management, as detailed in the Company’s announcement dated 27 September 2006.

The new ordinary shares rank pari passu with the Company’s existing issued ordinary shares, and dealings are expected to commence on 6 December 2006. Following admission of these ordinary shares, the Company will have 51,945,756 ordinary shares in issue.

– Ends –

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