6 February 2014

Sportech PLC (the "Company")

Director Declaration

In accordance with Listing Rule 9.6.14, the Company today announces that Peter Williams, Non-Executive Director of the Company, has been appointed as a Non-Executive Director of Rightmove plc, with immediate effect.

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Contacts:

For further information, please contact:

Sportech PLC                                                                                                      020 7268 2400

Ian Penrose, Chief Executive

Cliff Baty, Chief Financial Officer