Director/PDMR Shareholding

For immediate release 4 June 2014

STATPRO GROUP PLC

("StatPro" or the "Group")

Director's dealings

The Company was informed yesterday that on the same day Carl Bacon, Non-executive Chairman, purchased 10,000 shares into his SIPP account at an average price of 88.7p per Ordinary Share. On the same day the spouse of Carl Bacon also purchased 9,000 shares into her SIPP account at 85.25p per Ordinary Share and sold 9,000 shares from her direct account at 85p per Ordinary Share.

Following these transactions Carl Bacon increased his beneficial interests to 810,000 Ordinary Shares representing approximately 1.20% of the Company's issued Ordinary Share capital.

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About StatPro

StatPro is a global provider of portfolio analytics for the investment community. Our cloud-based services provide vital analysis of portfolio performance, attribution and risk. Hundreds of investment professionals use our cloud services directly or through a fund administrator/partner to perform sophisticated analysis, reporting and distribution every day.

With 20 years of experience and expertise, we believe analytics should be sophisticated yet simple and useful as well as secure. StatPro data coverage includes global equities, global bonds, global mutual funds, most families of benchmarks, FX rates, sector classifications and much else besides.

StatPro has grown its recurring revenue from less than £1 million in 1999 to around £29 million at 31 December 2013. StatPro floated on the main market of the London Stock Exchange in May 2000 and transferred its listing to AIM in June 2003. The Group has operations in Europe, North America, South Africa, Asia and Australia and approximately 450 clients in 36 countries around the world. Approximately 80% of recurring revenues are generated outside the UK.