StatPro Group PLC – Directors’ Interests





20 April 2017

StatPro Group PLC

Directors’ Interests

StatPro Group plc, (AIM:SOG, “StatPro”, “the Company”), the AIM listed provider of cloud-based portfolio analysis and asset pricing services for the global asset management industry, announces that following a recommendation of the Remuneration Committee of the Board, the Trustees of the Employee Benefit Trust have made the following nil cost awards (total of 575,000 shares) on 20 April 2017 (“Award Date”) under the Company’s Performance Share Plan (“PSP”). The vesting period of these awards is subject to certain performance criteria over a three year period, at which point 50% of the awards would vest and the remaining 50% would vest on the 4th anniversary of the Award Date.

Awards granted pursuant to the PSP

Director/PDMR Options/awards prior to grant Awards granted Resultant options/awards
Luca Bortolami PDMR               60,000               35,000               95,000
Dario Cintioli PDMR         1,085,000            150,000         1,235,000
Andrew Fabian Finance Director            365,000         45,000            410,000
Damian Handzy PDMR               50,000               25,000               75,000
Michel Lempicki PDMR            490,000               35,000            525,000
Andrew Peddar PDMR            715,000            100,000            815,000
Neil Smyth PDMR            435,000               35,000            470,000
Marc Zandt PDMR            210,000            100,000            310,000
Other awards  n/a               50,000  n/a

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

1 Details of the person discharging managerial responsibilities / person closely associated
a) Name
Luca Bortolami
Dario Cintioli
Andrew Fabian
Damian Handzy
Michel Lempicki
Andrew Peddar
Neil Smyth
Marc Zandt
2 Reason for the notification 

Grant of PSP Awards

a) Position/status
Luca Bortolami PDMR
Dario Cintioli PDMR
Andrew Fabian Finance Director
Damian Handzy PDMR
Michel Lempicki PDMR
Andrew Peddar PDMR
Neil Smyth PDMR
Marc Zandt PDMR
b)  Initial notification /Amendment Initial
3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a) Name StatPro Group PLC
b)  LEI
4 Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a) Description of the financial instrument, type of instrument 

Identification code

Ordinary shares of 1p each 




b)  Nature of the transaction Grant of conditional share awards under PSP Scheme

Director/PDMR Awards granted
Luca Bortolami PDMR               35,000
Dario Cintioli PDMR            150,000
Andrew Fabian Finance Director               45,000
Damian Handzy PDMR               25,000
Michel Lempicki PDMR               35,000
Andrew Peddar PDMR            100,000
Neil Smyth PDMR               35,000
Marc Zandt PDMR            100,000
c) Price(s) and volume(s)
Price(s) Volume(s)
n/a n/a


d) Aggregated information- Aggregated volume- Price n/a
e) Date of the transaction 20 April 2017
f) Place of the transaction XLON

The above notifications are made in accordance with the requirements of the EU Market Abuse Regulation.



StatPro Group plc
Justin Wheatley, Chief Executive +44 (0) 20 8410 9876
Andrew Fabian, Finance Director
Panmure Gordon – Nomad and Broker
Corporate Finance – Freddy Crossley / Fabien Holler +44 (0) 20 7886 2500
Corporate Broking – Tom Salvesen
Instinctif Partners
Adrian Duffield / Kay Larsen / Chris Birt +44 (0) 20 7457 2020


About StatPro

StatPro is a global provider of award winning portfolio analytics solutions for the investment community. The Group’s cloud-based platform provides vital analysis of portfolio performance, attribution, risk and compliance. This multi-asset class analytics platform helps StatPro’s clients increase assets under management, improve client service, meet tough regulations and reduce costs.

The Group’s integrated and global data coverage includes over 3.2 million securities such as equities, bonds, mutual funds, FX rates, futures, options, OTCs, sector classifications and much else besides. StatPro also covers most families of benchmarks including MSCI, FTSE, Russell, NASDAQ and the open source Freedom Index.

StatPro has grown its Annualized Recurring Revenue from less than £1 million in 1999 to around £53 million following the acquisition of UBS Delta. The Group has operations in Europe, North America, South Africa, Asia and Australia, with hundreds of clients in 38 countries around the world. Approximately 80% of recurring revenues are generated outside the UK. StatPro Group plc shares are listed on AIM.


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