Director Declaration

 24 April 2014

Sportech PLC ("Sportech" or the "Company")

Director Resignation - Re-Alignment of Responsibilities in line with Strategic Ambition

The Board of Sportech announces a change to the nature of Lorne Weil's relationship with the Company.

Lorne has tendered his resignation from the Board with immediate effect and will, instead of his Non-executive Directorship, remain affiliated with the Company in an ongoing advisory capacity.

Commenting on these developments, Roger Withers, Chairman said:

"Lorne has been an important contributor to the Board and, as a leading figure over many years in the gaming and technology industries in the United States, we look forward to his continued involvement as a consultant."

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For further information, please contact:

Sportech PLC 020 7268 2400

Ian Penrose, Chief Executive

Brunswick Group LLP 020 7404 5959

Mike Smith, Tom Williams sportech@brunswickgroup.com