Director Declaration

13 February 2014

Sportech PLC (the "Company")

Director Declaration

The Company is informed, and announces in accordance with Listing Rule 9.6.14, that A. Lorne Weil, Non-Executive Director of the Company, has been appointed as Non-Executive Chairman of Tecnoglass, Inc.

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Contacts:

For further information, please contact:

Sportech PLC 020 7268 2400

Ian Penrose, Chief Executive

Cliff Baty, Chief Financial Officer