Director Shareholding

Sportech PLC 14 April 2003 DEALINGS BY DIRECTORS 1) NAME OF COMPANY SPORTECH PLC 2) NAME OF DIRECTOR COLIN McGILL 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 an 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) (N/A%) of issued Class 9) Number of shares/amount of stock disposed N/A 10) (N/A%) of issued Class 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 25 MARCH 2003 18) Period during which or date on which exercisable 25 MARCH 2006 19) Total amount paid (if any) for grant of the option N/A 20) Description of shares or debentures involved: class, number. 1,500,000 ORDINARY SHARES 21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise 12 1/4 PENCE 22) Total number of shares or debentures over which options held following this notification 4,500,000 23) Any additional information * TARGET EPS LINKED TO EPS OVER 3 YEAR PERIOD FROM 2002 OF 20%, 15% AND 10% P.A. 24) Name of contact and telephone number for queries ROBERT HAGGIS 0151 288 3058 25) Name and signature of authorised company official responsible for making this notification Date of Notification 14 APRIL 2003 * BASE EARNINGS PER SHARE FOR 2002 TO BE ADJUSTED TO TAKE ACCOUNT OF FULL TAX CHARGE (2002 TAX CHARGE WAS APPROX. 13% WHICH REFLECTED PRIOR YEAR ADJUSTMENTS) DEALINGS BY DIRECTORS 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 an 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) (N/A%) of issued Class 9) Number of shares/amount of stock disposed N/A 10) (N/A%) of issued Class 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 25 MARCH 2003 18) Period during which or date on which exercisable 25 MARCH 2006 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 12 1/4 PENCE 22) Total number of shares or debentures over which options held following this notification 3,600,000 23) Any additional information * TARGET EPS LINKED TO EPS OVER 3 YEAR PERIOD FROM 2002 OF 20%, 15% AND 10% P.A. 24) Name of contact and telephone number for queries ROBERT HAGGIS 0151 288 3058 25) Name and signature of authorised company official responsible for making this notification Date of Notification 14 APRIL 2003 * BASE EARNINGS PER SHARE FOR 2002 TO BE ADJUSTED TO TAKE ACCOUNT OF FULL TAX CHARGE (2002 TAX CHARGE WAS APPROX. 13% WHICH REFLECTED PRIOR YEAR ADJUSTMENTS) This information is provided by RNS The company news service from the London Stock Exchange

Companies

Sportech (SPO)
UK 100