Director Shareholding

Sportech PLC 8 March 2002 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 named 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 N/A 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 8 MARCH 2002 18) Period during which or date on which exercisable 8 MARCH 2005 - 8 MARCH 2012 19) Total amount paid (if any) for grant of the option N/A 20) Description of shares or debentures involved: class, number 1,200,000 Ordinary Shares 21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise 17.42P 22) Total number of shares or debentures over which options held following this notification 2,400,000 23) Any additional information The price of Sportech Ordinary shares must be not less than 35p for a period of 5 consecutive dealing days at any time within a 6 month period prior to the date of the option being exercised. 24) Name of contact and telephone number for queries ROBERT HAGGIS Tel: 0151 525 3677 25) Name and signature of authorised company official responsible for making this notification ROBERT HAGGIS Date of Notification....8 MARCH 2002.............................. This information is provided by RNS The company news service from the London Stock Exchange

Companies

Sportech (SPO)
UK 100

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