StatPro Group PLC – Director/PDMR Shareholding

For immediate release
31 May 2006

STATPRO GROUP PLC

(“StatPro” or the “Group”)

Director’s shareholding

StatPro Group plc (‘StatPro’ or the ‘Company’) announces that it was informed yesterday that on the same day, Mark Adorian, a Non-Executive Director of the Company, purchased 114,000 ordinary shares of one penny each in the capital of the Company (‘Ordinary Shares’) at a price of 81 pence per share and bought 640,000 Ordinary Shares from his wife, Mrs SJ Adorian, at the same price.

Mark Adorian now has an interest in 1,454,000 Ordinary Shares, representing approximately 3.7 per cent. of StatPro’s issued share capital and holds options over 83,333 Ordinary Shares.

– Ends –

For further information, please contact:

StatPro Group plc

Justin Wheatley, Chief Executive 020 8410 9876
Andrew Fabian, Finance Director

Arbuthnot Securities Limited

Tom Griffiths/Neil Kirkton 020 7012 2000

Smithfield

Reg Hoare 020 7360 4900

Notes to Editors:

StatPro Group plc is a leading provider of portfolio analytics 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 £10.8 million in 2005.

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