StatPro Group PLC – Directors’ Share Dealings

For immediate release
2 February 2001

STATPRO GROUP PLC

(“StatPro” or the “Group”)

Directors’ Share Dealing

The Company was notified on 1st March 2001 that Mr Carl Bacon, a director of the Company, acquired 65,000 ordinary shares of 1p each in the Company, representing 0.22 per cent of the Company’ s issued share capital on 1 March 2001 at a price of 70p per Ordinary Share. The shares have been purchased by a pension fund in which Mr Bacon has a beneficial interest. Following this acquisition, Mr Bacon’s beneficial interest in the Company ‘s issued ordinary share capital is 100,000 Ordinary Shares which represents 0.34 percent of the Company’s total issued ordinary share capital.

The Company was also notified on 1st March, 2001, that Mr Andrew Fabian, a director of the Company, acquired 10,000 ordinary shares of 1p each in the Company, representing 0.03 per cent of the Company’ s issued share capital on 1st March 2001 at a price of 67p per Ordinary Share. Following this acquisition, Mr Fabian’s beneficial interest in the Company ‘s issued ordinary share capital is 10,000 Ordinary Shares which represents 0.03 percent of the Company’s total issued ordinary share capital.

For further information, please contact:

StatPro Group plc

Andrew Fabian, Finance Director 020 8410 9876

Buchanan Communications

Mark Edwards/Bobbie Swanson 020 7466 5000

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