Articles of Association

Sportech PLC 18 April 2008 Sportech Plc (the 'Company') Adoption of new Articles of Association Sportech plc has today given notice to shareholders of its Annual General Meeting ('AGM') to be held on 1 July 2008 at which a resolution will be proposed to adopt new Articles of Association. The Company has, in accordance with DTR 6.1.2, supplied a draft of the Company's proposed new Articles of Association to the UK Listing Authority. The revised Articles of Association will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility, which is situated at the Financial Services Authority, 25 The North Colonnade, Canary Wharf, London E14 5HS. They are also available on the Company's website (www.sportechplc.com) and hard copies are available for inspection at the Company's head office, and will be available at the AGM venue on the day of the AGM shortly before the meeting. It is proposed that the Company adopt new Articles of Association, to take account of the changes brought about by the implementation of the Companies Act 2006. The new Articles of Association are different from the current Articles of Association of the Company in a number of respects: • articles which reflect statutory provisions have been amended to reflect the changes brought about by the Companies Act 2006, for example in relation to the form of resolutions, the variation of class rights and the period of notice required to convene general meetings; • further amendments have been made to existing articles, for example entitling proxies to vote on a show of hands and allowing members to appoint more than one corporate representative to attend a meeting, reflecting the provisions of the Companies Act 2006; and • new articles have been added to take advantage of new powers in the Companies Act 2006 (for example provisions relating to directors' conflicts of interest, making provision for employees on cessation of business, electronic and website communications and directors' indemnities and loans to fund expenditure). The new Articles of Association will come into force if and when adopted at the AGM (or any adjournment of the AGM). A further announcement will be made in due course confirming the results of the AGM. For further information please contact: Steve Cunliffe, Finance Director & Company Secretary Tel 0151 288 3561 E-mail: enquiries@sportechplc.com David Rydell / Emma Kent / Rosanne Perry Bell Pottinger Corporate & Financial Tel: 020 7861 3232 End This information is provided by RNS The company news service from the London Stock Exchange

Companies

Sportech (SPO)
UK 100

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