Director Shareholding

Sportech PLC 27 April 2004 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1) Name of company SPORTECH PLC 2) Name of director GEORGE RUSHTON 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 a non-beneficial interest. N/A 4) Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified). N/A 5) Please state whether notification relates to a person(s) connected with the Director name in 2 above and identify the connected person(s). N/A 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) Percentage of issued class N/A 9) Number of shares/amount of stock disposed N/A 10) Percentage of issued class N/A 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 N/A 16) Total percentage holding of issued class following this notification N/A If a director has been granted options by the company please complete the following boxes 17) Date of grant 27 April 2004 18) Period during which or date on which exercisable Post third anniversary of grant until 26 April 2014 19) Total amount paid (if any) for grant of the option N/A 20) Description of shares or debentures involved: class, number 2,500,000 (TWO MILLION FIVE HUNDRED THOUSAND) 5p Ordinary Shares 21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise £0.1325 (THIRTEEN POINT TWO FIVE PENCE) 22) Total number of shares or debentures over which options held following this notification 5,000,000 (Five Million) 23) Any additional information Performance Criteria: Cumulative growth in earnings per share over 3 year Period from 2003 equivalent to 20% in year 1, 15% in year 2 and 10% in year 3. 24) Name of contact and telephone number for queries ROBERT HAGGIS Company Secretary Sportech PLC Tel: 0151 288 3058 25) Name and signature of authorised company official responsible for making this notification ROBERT HAGGIS Date of notification 27 April 2004 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 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 a non-beneficial interest. N/A 4) Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified). N/A 5) Please state whether notification relates to a person(s) connected with the Director name in 2 above and identify the connected person(s). N/A 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) Percentage of issued class N/A 9) Number of shares/amount of stock disposed N/A 10) Percentage of issued class N/A 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 N/A 16) Total percentage holding of issued class following this notification N/A If a director has been granted options by the company please complete the following boxes 17) Date of grant 27 April 2004 18) Period during which or date on which exercisable Post third anniversary of grant until 26 April 2014 19) Total amount paid (if any) for grant of the option N/A 20) Description of shares or debentures involved: class, number 900,000 (NINE HUNDRED THOUSAND) 5p Ordinary Shares 21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise £0.1325 (THIRTEEN POINT TWO FIVE PENCE) 22) Total number of shares or debentures over which options held following this notification 4,500,000 (Four Million five hundred thousand) 23) Any additional information Performance Criteria: Cumulative growth in earnings per share over 3 year Period from 2003 equivalent to 20% in year 1, 15% in year 2 and 10% in year 3. 24) Name of contact and telephone number for queries ROBERT HAGGIS Company Secretary Sportech PLC Tel: 0151 288 3058 25) Name and signature of authorised company official responsible for making this notification ROBERT HAGGIS Date of notification 27 April 2004 This information is provided by RNS The company news service from the London Stock Exchange

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Sportech (SPO)
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