Director Declaration

9 December 2015

Sportech PLC (the "Company")

Director Declaration

In accordance with Listing Rule 9.6.14, the Company today announces that Peter Williams, Non-Executive Director of the Company, has been appointed as Non-Executive Director and Chairman Designate of U and I Group plc with effect from 4th January 2016, to become Chairman following U and I Group plc's Annual General Meeting on 14 July 2016.

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For further information, please contact:

Sportech PLC Tel: +44 (0)20 7268 2400

Ian Penrose, Chief Executive

Brunswick Group LLP Tel: +44 (0)20 7404 5959

Mike Smith, Stuart Donnelly