StatPro Group plc is appointing David Courtley and Rory Curran as non-executive directors. They take up their appointments at the conclusion of Annual General Meeting held on May 19, 2016. David John Courtley has the over 25 years and has held a number of senior management roles including CEO of Phoenix IT Group, CEO of Fujitsu Services and Managing Director of EDS UK. He is currently CEO of Mozaic Services. Rory Greenway Curran has also been in the IT industry for many years. Rory co-founded 1st Software, one of the first companies to use technology as a financial planning tool for building long-term client relationships in financial services companies. The business was sold in 2006. Rory left in 2008 and has since been a director and investor in a number of technology companies. He is currently a non-executive director of Andromeda Enterprises (trading as Ecodesk) and Sammedia Limited, both cloud-based technology businesses. As previously announced Stuart Clark, the Senior Independent Director and Chairman of the Remuneration Committee, decided not to seek re-election at AGM and will cease to be a Director at the conclusion of the meeting. Jane Tozer will assume the role of Senior Independent Director.