Posting of Annual Report and Notice of AGM

9 April 2014

STATPRO GROUP PLC

("StatPro")

Posting of Annual Report and Accounts

Notice of Annual General Meeting

StatPro Group plc, (AIM:SOG), the AIM listed provider of cloud-based portfolio analysis and asset pricing services for the global asset management industry, announces that it has today emailed or posted to shareholders the Annual Report and Accounts for the year ended 31 December 2013 together with the Notice of the Annual General Meeting to be held at 12:30 pm on Wednesday, 14 May 2014 at Mansel Court, Mansel Road, Wimbledon, London SW19 4AA. Copies of the Annual Report and Accounts will shortly be available on our website at: www.statpro.com/investors/.

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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 nearly 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.