Director Shareholding and Issue of Shares

For immediate release

22 April 2010

STATPRO GROUP PLC

("StatPro", "the Company" or "the Group")

Director Shareholding

Issue of Shares

StatPro Group plc (AIM: SOG), the AIM listed provider of portfolio analytics and data solutions for the global asset management industry, announces the issue of 30,000 shares yesterday following the exercise of share options at 60p per share under the Company's share option scheme by Carl Bacon, Chairman.

Also, following the receipt by the Company of an application from Carl Bacon relating to the exercise of options over 150,000 shares at an exercise price of 60p under the Company share option scheme, the Company has opted to net settle by cash settlement in order to reduce the impact of dilution. The net settlement value was determined by the Board as 128.5 pence per ordinary share. As a result, cash amounting to a total of approximately £103,000 including option tax liability will be payable.

The Company also announces that it received notification on 21 April 2010 that, on the same day, Carl Bacon, transferred 110,000 ordinary shares of 1p each in the Company ("Ordinary Shares") from his holdings to his spouse's holdings.

Following this exercise and the transfer noted above, Carl Bacon is interested in 750,000 ordinary shares representing approximately 1.23% of the Company's issued ordinary share capital.

In 2010 to date, applications relating to the exercise of options over 428,730 shares have been settled on a net basis. As a result, cash amounting to a total of approximately £276,000 including option tax liability has been paid or will be payable.

Application will be made to issue a total of 30,000 ordinary shares of 1p each. It is expected that dealings will commence on 28 April 2010. These shares will rank pari passu with the Group's existing issued ordinary shares.

Following Admission, the Company's enlarged issued share capital will comprise 60,729,357 ordinary shares with voting rights. The Company does not currently hold any shares in treasury. This figure of 60,729,357 ordinary shares may be used by shareholders in the Company as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change in their interest in, the share capital of the Company under the FSA's Disclosure and Transparency Rules.

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About StatPro

StatPro is a leading provider of portfolio analytics and data solutions for the global asset management industry. The Company sells a SaaS-based Analytics and Data platform on a rental basis to investment management companies allowing them to analyse portfolio performance, attribution, risk and GIPS® compliance. StatPro also provides market data and valuation feeds including a Complex Asset Pricing service.

StatPro has grown its recurring revenue from less than GBP 1 million in 1999 to GBP 28.4 million at end December 2009. StatPro floated on the London Stock Exchange in May 2000 and transferred its listing in June 2003 to AIM. The Group has operations in Europe, North America, South Africa and Australia, with approximately 75% of recurring revenues being generated outside the UK.