Director Declaration

14 March 2014

Sportech PLC

Director Declaration

In accordance with Listing Rule 9.6.14, Sportech PLC (the "Company") today announces that Peter Williams, Non-Executive Director of the Company, has informed the Company that he became non-executive Chairman of boohoo.com plc with immediate effect on its admission to the AIM sub-market of the London Stock Exchange. Boohoo.com is an online, own brand fashion retailer.

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For further information, please contact:

Sportech PLC

Luisa Wright, Group General Counsel & Company Secretary +44 (0)20 7268 2400