Sportech PLC

(the 'Company')

Director Declaration

In accordance with LR 9.6.14R, the Company announces that Mr. Chris Rigg, a Non-Executive Director of the Company, has been appointed as an Independent Non-Executive Director of Redcentric plc, which is on the AIM segment of the London Stock Exchange, with effect from 1 February 2019.

There are no further matters to be disclosed under LR 9.6.14R.

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About Sportech

Sportech PLC, the international betting technology business, provides and operates betting technology solutions for some of the world's best-known gaming companies, sports teams, and horse and greyhound racetracks, as well as owning and operating its own gaming venues in Connecticut under exclusive licences.

The Group focuses on highly regulated markets worldwide. It has more than 27,000 betting terminals deployed to over 400 clients in 37 countries.  Its global systems process nearly US$12 billion in betting handle annually.  In the US, it operates under 35 licences across 37 states.  The Group has invested over US$60 million in the last five years in the successful expansion of its US gaming Venues and in developing its technology services, resulting in its proprietary Quantum™ System being the most widely deployed pari-mutuel betting system globally.