Directorate Change

Sportech PLC
30 March 2006


30 March 2006

                  Sportech PLC ('Sportech' or 'the Company')

                        Appointment of Finance Director

Sportech PLC is pleased to announce the appointment of Steven Cunliffe as
Finance Director and Company Secretary. Steven will take up the position in July
2006.

Steven, 37, a Chartered Accountant, has held a number of positions across the
leisure and manufacturing sectors. He will join Sportech from his present
position as Finance Executive of Hemway Limited. Prior to this he was Finance
Director of Herald Inns and Bars Limited, a 40-unit managed pub and late night
bar operator. Between 2002 and 2004 Steve was Group Finance Director for CWV
Group Limited a textile group and before this he was Financial Controller for
the Manchester division of Barratt Homes Limited. Steve started his career at
Coopers & Lybrand.

Ian Penrose, Chief Executive of Sportech, commented:

'We look forward to welcoming Steve Cunliffe to the Board at Sportech and
believe he will be a valuable addition to the team.

'Since joining the Company I have made a number of changes to the structure of
the Board and Management team to enable the Group to capitalise on the
significant potential for growth going forward.'

The Company confirms that there is no further information to disclose under
Listing Rule 9.6.13 R.

                                    - ends -


Enquiries

Sportech PLC
Ian Penrose                                           0151 288 3561

Bell Pottinger Corporate & Financial
David Rydell / Zoe Sanders                            020 7861 3232

About Sportech PLC

Sportech PLC provides a variety of betting and gaming opportunities to over 1.7m
customers through Littlewoods Gaming, one of the UK's most established brands.

Drawing on over 80 years of experience, Littlewoods Gaming has developed a
wide-ranging product portfolio which includes football pools and football games,
sports betting and on-line casino, poker and entertainment games including
bingo.

Sportech is continually developing access to its gaming products through a
network of channels including the internet, mobile phones, telephone, post and a
UK network of collectors who visit customers at their homes.

Sportech PLC is listed on the London Stock Exchange (SPO). For more information,
visit www.sportech-plc.co.uk




                      This information is provided by RNS
            The company news service from the London Stock Exchange