StatPro Regulatory News (SOG)

11 May 2006 17:17

Statpro Group PLC11 May 2006 For immediate release 11 May 2006 STATPRO GROUP PLC Director's shareholding StatPro Group plc ("StatPro" or the "Company") announces that it was notifiedyesterday that Justin Wheatley, Chief Executive of the Company, has transferredfor nil value his entire holding of 6,265,000 ordinary shares of 1 penny each inthe capital of the Company, ("Ordinary Shares"), representing approximately 15.9per cent of the Company's issued share capital, into the joint names of himselfand his wife, Catherine Wheatley. Furthermore, StatPro has been notified thatJustin and Catherine Wheatley have also entered into a deed declaring that thebeneficial interests in the 6,265,000 Ordinary Shares are held as to 6,202,350Ordinary Shares, representing 15.8 per cent of the Company's issued sharecapital, by Justin Wheatley and 62,650 Ordinary Shares, representingapproximately 0.16 per cent of the Company's issued share capital, by CatherineWheatley. In addition, Justin Wheatley and Dominic Wheatley, a Non-Executive Director ofthe Company, together with Gregory Wheatley, StatPro's Company Secretary, hold255,000 Ordinary Shares, representing approximately 0.65 per cent of theCompany's issued share capital, in a family trust, each of them being a trusteeand potential beneficiary of the trust; a further 172,000 Ordinary Shares areheld in a retirement benefit scheme in which Justin Wheatley has a beneficialinterest. For further information, please contact: StatPro Group plcJustin Wheatley, Chief Executive 020 8410 9876Andrew Fabian, Finance Director Arbuthnot Securities LimitedTom Griffiths/Neil Kirton 020 7012 2000 SmithfieldReg Hoare 020 7360 4900 Notes to Editors: StatPro Group plc is a leading provider of portfolio analyticssolutions for the global asset management industry. StatPro floated on theLondon Stock Exchange in May 2000 and transferred its listing in June 2003 toAIM. StatPro has grown its revenue from continuing operations from £1.8 millionin 1999 to £10.8 million in 2005. This information is provided by RNS The company news service from the London Stock Exchange