Director Shareholding

Sportech PLC 10 April 2001 DEALINGS BY DIRECTORS 1) NAME OF COMPANY SPORTECH PLC 2) NAME OF DIRECTOR GARY SPEAKMAN 3) Please state whether notification indicates that it is in respect of holding of the shareholder named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 or in respect of an non-beneficial interest AS NAMED IN 2 ABOVE 4) Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them. (If notified) SEE BELOW 5) Please state whether notification relates to a person(s) connected with the Director named in 2 above and identify the connected person(s) AS IN 2 ABOVE 6) Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary GRANT OF OPTIONS 7) Number of shares/amount of stock acquired N/A 8) (N/A %) of issued Class 9) Number of shares/amount of stock disposed N/A 10) ( N/A %) of issued Class 11) Class of security N/A 12) Price per share N/A 13) Date of transaction N/A 14) Date company informed N/A 15) Total holding following this notification NIL 16) Total percentage holding of issued class following this notification NIL IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE COMPLETE THE FOLLOWING BOXES 17) Date of grant 10 APRIL 2001 18) Period during which or date on which exercisable 10 APRIL 2004 TO 10 APRIL 2011 19) Total amount paid (if any) for grant of the option N/A 20) Description of shares or debentures involved: class, number. ORDINARY 5P 21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise 14 3/4 PENCE 22) Total number of shares or debentures over which options held following this notification 1,200,000 23) Any additional information VEST ON PERFORMANCE CRITERIA SHARE PRICE 35 PENCE 6 MONTHS PRIOR TO EXERCISE 24) Name of contact and telephone number for queries R HAGGIS 0151 288 3058 25) Name and signature of authorised company official responsible for making this notification Date of Notification 10 APRIL 2001 DEALINGS BY DIRECTORS 1) NAME OF COMPANY SPORTECH PLC 2) NAME OF DIRECTOR COLIN MCGILL 3) Please state whether notification indicates that it is in respect of holding of the shareholder named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 or in respect of an non-beneficial interest AS NAMED IN 2 ABOVE 4) Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them. (If notified) SEE BELOW 5) Please state whether notification relates to a person(s) connected with the Director named in 2 above and identify the connected person(s) AS IN 2 ABOVE 6) Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary GRANT OF OPTIONS 7) Number of shares/amount of stock acquired N/A 8) (N/A %) of issued Class 9) Number of shares/amount of stock disposed N/A 10) ( N/A %) of issued Class 11) Class of security N/A 12) Price per share N/A 13) Date of transaction N/A 14) Date company informed N/A 15) Total holding following this notification 3,768,263 16) Total percentage holding of issued class following this notification IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE COMPLETE THE FOLLOWING BOXES 17) Date of grant 10 APRIL 2001 18) Period during which or date on which exercisable 10 APRIL 2004 TO 10 APRIL 2011 19) Total amount paid (if any) for grant of the option N/A 20) Description of shares or debentures involved: class, number. ORDINARY 5P 21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise 14 3/4 PENCE 22) Total number of shares or debentures over which options held following this notification 1,500,000 23) Any additional information VEST ON PERFORMANCE CRITERIA SHARE PRICE 35 PENCE 6 MONTHS PRIOR TO EXERCISE DATE 24) Name of contact and telephone number for queries R HAGGIS 0151 288 3058 25) Name and signature of authorised company official responsible for making this notification Date of Notification 10 APRIL 2001

Companies

Sportech (SPO)
UK 100

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