StatPro Group PLC – Director/PDMR Shareholding

For immediate release
3 August 2005

STATPRO GROUP PLC

(“StatPro” or the “Company”)

The Company has been notified that Carl Bacon, a director of the Company, purchased 8,000 ordinary shares in the Company at 55 pence per share on Tuesday 2 August 2005, registered in the name of Pershing Securities. Following these purchases, Mr Bacon is interested in 295,000 ordinary shares, representing 0.84 per cent of the Company’s issued share capital.

– Ends –

For further information, please contact:

StatPro Group plc

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

Smithfield

Reg Hoare/Sara Musgrave/Sarah Richardson 020 7360 4900

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