Director/PDMR Shareholding

For immediate release

25 February 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 has received notification that on 22 February 2010 Justin Wheatley, Chief Executive of the Company and his related parties, had delivered to them a total of 8,148 ordinary shares of 1p each in the Company ("Ordinary Shares") following the voluntary liquidation of a business in which Mr. Wheatley and his spouse were invested.

Following receipt of these ordinary shares, Mr. Wheatley's total beneficial holding in the Company has increased to 7,109,367 Ordinary Shares, representing approximately 11.72% per cent. 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 28.3 million at end June 2009. StatPro floated on the London Stock Exchange in May 2000 and transferred its listing in June 2003 to AIM. The Company has operations in Europe, North America, South Africa and Australia, with approximately 80% of recurring revenues being generated outside the UK.