Notice of AGM

Sportech PLC
09 May 2005


                                  Sportech PLC
                        Notice of Annual General Meeting

Sportech PLC, the owner of Littlewoods Gaming, announces that it is holding its 
Annual General Meeting at 9:00am on Tuesday 24th May 2005, at Sportech House, 
2 Enterprise Way, Wavertree Technology Park, Liverpool L13 1FB.

                                     - ends-

For further information, please contact:

Sportech PLC
Gary Speakman, Finance Director                               0151 525 3677

Bell Pottinger Corporate & Financial
David Rydell / Charlotte Kirkham                              020 7861 3232




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