StatPro Group PLC

FTSE AIM ALL-SHARE

Mansel Court
Mansel Road
Wimbledon
London
SW19 4AA
United Kingdom

www.statpro.com

AUDITOR

EY

FINANCIAL ADVISER

Panmure Gordon (UK) Ltd

FINANCIAL PR

Instinctif Partners

LAW FIRM

Boyes Turner

Eversheds Sutherland LLP

Fieldfisher