SPO.L Regulatory News (SPO)

Name of Director/PDMR

No. of Shares under the Award

Structure of Award

Exerciseable

Ian Penrose

419,552

Nil Cost Option

On third anniversary

subject to continuing employment, total shareholder return and other financial performance criteria

Mickey Kalifa

200,328

Nil Cost Option

Andrew Gaughan

191,387

Nil Cost Option

Luisa Wright

105,773

Nil Cost Option

1.

Details of the person discharging managerial responsibilities/person closely associated

(a)

Name

(i) Ian Penrose

(ii) Mickey Kalifa

(iii) Andrew Gaughan

(iv) Luisa Wright

2.

Reason for the notification

(a)

Position/status

(i) Chief Executive Officer

(ii) Chief Financial Officer

(iii) Executive Director

(iv) Group General Counsel and Company Secretary

(b)

Initial notification/ Amendment

Initial notification

3.

Details of the issuer

(a)

Name

Sportech PLC

(b)

LEI

N/A

4.

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

(a)

Description of the Financial Instrument

Ordinary shares of 50 pence each

(b)

Identification code of the Financial Instrument

GB00B28ZPV64

(c)

Nature of the transaction

Awards made under the Sportech Performance Share Plan

(d)

Price(s) and volume(s)

Price(s)

Volume(s)

(i) Nil Cost Option

(ii) Nil Cost Option

(iii) Nil Cost Option

(iv) Nil Cost Option

(i) 419,552

(ii) 200,328

(iii) 191,387

(iv) 105,773

(e)

Aggregated information

- Aggregated volume

- Price

N/A

(f)

Date of the transaction

23 March 2017

(g)

Place of the transaction

London Stock Exchange