Sportech PLC 01 September 2006 Sportech PLC Directorate Change The Board of Sportech Plc ("Sportech" or "the Company") announces that Gary Speakman, Chief Operating Officer, has resigned his position as executive director to pursue alternative business interests. Gary will relinquish his executive and operational responsibilities with immediate effect and following a period of leave will formally end his employment with Sportech on 29 September 2006. The Board of Sportech extends its thanks and appreciation to Gary for all of his work during his long tenure at the Company, during which he has added significantly to the development of the business. - ends - Enquiries Bell Pottinger Corporate & Financial David Rydell / Emma Kent 020 7861 3232 Notes to Editors Sportech PLC Drawing on over 80 years of experience, Sportech PLC, through its various businesses, including Littlewoods Football Pools, has developed a wide-ranging gaming product portfolio which includes football pools and football games, on-line casino, poker and entertainment games including bingo. Sportech has over 600,000 customers, 500,000 of whom play the football pools on a weekly basis, making the football pools business the second most popular weekly gaming activity in the UK. Sportech is continually developing access to its gaming products through a network of channels to include the internet, mobile phones, telephone, post and a UK network of collectors who visit customers at their homes. Sportech PLC is listed on the London Stock Exchange (SPO). For more information, visit www.sportech-plc.co.uk This information is provided by RNS The company news service from the London Stock Exchange