24 April 2017                                                                         

Sportech PLC ("Sportech" or "the Company")

Notice of Annual General Meeting 2017 and General Meeting

The Company's Notice of Annual General Meeting 2017 and General Meeting and Proxy Voting Forms for each meeting have been mailed to shareholders and submitted to the UKLA for publication through the National Storage Mechanism where they will shortly be available for inspection at www.hemscott.com/nsm.do.

The Company's Annual Report and Accounts for 2016 was published on the Company's website on 29 March 2017 and the Notice of Annual General Meeting 2017 and General Meeting are also now available on the Company's website at www.sportechplc.com.

The 2017 Annual General Meeting will be held at the offices of CMS Cameron McKenna Nabarro Olswang LLP, Cannon Place, 78 Cannon Street, London EC4N 6AF on Wednesday 24 May 2017 at 10.00am and the General Meeting will be held in the same location at 10.30am on 24 May 2017 (or as soon thereafter as the Annual General Meeting has finished).

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