24 July 2013

Sportech PLC ("Sportech", "the Company")

Director update

In accordance with Listing Rule 9.6.14(2), the Company today announces that David McKeith, Non-Executive Director of the Company has been appointed as a Non-Executive Director of Norcros PLC.

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For further information please contact:

Sportech PLC

Bob Mercer, Company Secretary   +44 (0)20 7268 2400