Re Directorate

Sportech PLC 25 October 2000 SPORTECH PLC Board Changes and Rationalisation of Head Office Functions The Board of Sportech plc (the 'Company' or 'Sportech') announces that it has decided to close the Company's office in Edinburgh, transferring its current functions to Liverpool, where its principal operating subsidiary, Littlewoods Leisure, is based. The registered office of the Company will, however, remain in Scotland. David Mathewson, Finance Director, who was involved in the acquisition of Littlewoods Leisure by the Company, has elected not to continue his present role based in Liverpool and will, therefore, resign as Finance Director, reverting to non-executive director with effect from 1st November 2000. Gary Speakman, currently Finance Director of Littlewoods Leisure, will become Finance Director of Sportech plc with effect from the same date. The Company confirms that there are no details which require to be disclosed under paragraph 6.F.2 (b) - (g) of the UKLA Listing Rules. Enquiries: Sportech Plc 0151 288 3561 Malcolm McIver, Chairman Colin McGill, Managing Director Notes to editors: 1. On 27 June 2000, Rodime plc (since renamed Sportech plc) announced that it had agreed to acquire Littlewoods Leisure from The Littlewoods Organisation plc. The consideration for the acquisition was £161.8 million. Littlewoods Leisure is the UK's leading pools promoter, whose operations include football pools, Spot the Ball, telephone betting and internet gaming, lotteries and lottery management. 2. David Mathewson became Finance Director of Sportech with effect from 6 July 2000, having previously been a non-executive director of the Company. He is also a director of Edinburgh UK Tracker Trust plc and Martin Currie High Income Trust plc. 3. Gary Speakman, 39, has been Finance Director of Littlewoods Leisure for 3 years, having previously worked for The Littlewoods Organisation plc, Gallaher Ltd, Leyland DAF, Rover Group and Dowty Group.

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Sportech (SPO)
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