Director Shareholding

For immediate release

28 May 2010

STATPRO GROUP PLC

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

Director Shareholding

StatPro Group plc (AIM:SOG), the AIM listed provider of portfolio analytics and evaluation services to the global asset management industry, announces that it received notification on 28 May 2010 that, on the same day, Carl Bacon, Chairman, purchased 22,000 ordinary shares of 1p each in the Company ("Ordinary Shares") at 104.25 pence per Ordinary Share in his SIPP. On the same date Carl Bacon's spouse purchased 6,000 ordinary shares of 1p each in the Company ("Ordinary Shares") at 104.25 pence per Ordinary Share in her SIPP. Also, on the same date Carl Bacon's spouse sold 28,000 ordinary shares of 1p each in the Company ("Ordinary Shares") at 104 pence per Ordinary Share.

Following these transactions, Mr. Bacon's total beneficial holding in the Company remains unchanged at 750,000 ordinary shares representing approximately 1.24% of the Company's issued ordinary share capital.

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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.