StatPro Regulatory News (SOG)

13 Jun 2005 07:00

Statpro Group PLC13 June 2005 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1) Name of company STATPRO GROUP PLC 2) Name of director (A) C R BACON(B) D M D A WHEATLEY(C) M C FAIRBAIRN 3) Please state whether notification indicates that it is in respect of holdingof the shareholder named in 2 above or in respect of a non-beneficial interestor in the case of an individual holder if it is a holding of that person'sspouse or children under the age of 18 or in respect of a non-beneficialinterest (A) C R BACON(B) D M D A WHEATLEY(C) M C FAIRBAIRN 4) Name of the registered holder(s) and, if more than one holder, the number ofshares held by each of them (if notified) (A) C R BACON(B) D M D A WHEATLEY(C) M C FAIRBAIRN 5) Please state whether notification relates to a person(s) connected with theDirector named in 2 above and identify the connected person(s) SEE BOX 2 6) Please state the nature of the transaction. For PEP transactions pleaseindicate whether general/single co PEP and if discretionary/non discretionary SHARE ISSUE FOLLOWING EXERCISE OF WARRANTS 7) Number of shares/amount of stock acquired (A) 7,000 (B) 65,000(C) 3,000 8) Percentage of issued class (A) 0.02%(B) 0.19%(C) 0.01% 9) Number of shares/amount of stock disposed N/A 10) Percentage of issued class N/A 11) Class of security ORDINARY 1P SHARES 12) Price per share (A) 32 PENCE(B) 32 PENCE(C) 32 PENCE 13) Date of transaction 10 JUNE 2005 14) Date company informed 10 JUNE 2005 15) Total holding following this notification (A) 287,000(B) 2,459,760(C) 165,500 16) Total percentage holding of issued class following this notification (A) 0.82%(B) 7.05%(C) 0.47% If a director has been granted options by the company please complete thefollowing boxes 17) Date of grant N/A 18) Period during which or date on which exercisable N/A 19) Total amount paid (if any) for grant of the option N/A 20) Description of shares or debentures involved: class, number N/A 21) Exercise price (if fixed at time of grant) or indication that price is to befixed at time of exercise N/A 22) Total number of shares or debentures over which options held following thisnotification N/A 23) Any additional information THE FIGURE IN BOX 15(B) ABOVE (TOTAL HOLDING - DMDA WHEATLEY) INCLUDES 255,000(0.73%) SHARES HELD BY JMBT WHEATLEY AND DMDA WHEATLEY TOGETHER WITH GFMTWHEATLEY IN A FAMILY TRUST, EACH OF THEM BEING A TRUSTEE AND POTENTIALBENEFICIARY OF THE TRUST. 24) Name of contact and telephone number for queries ANDREW FABIAN 020 8410 9876 25) Name and signature of authorised company official responsible for makingthis notification ANDREW FABIAN - FINANCE DIRECTOR Date of Notification: 13 JUNE 2005 This information is provided by RNS The company news service from the London Stock Exchange