Director Shareholding

Sportech PLC
01 December 2003


                                  SCHEDULE 11

          NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS


 1. Name of company

    SPORTECH PLC

 2. Name of director

    COLIN SCOTT 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 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.

    Cancellation of Share 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

    Existing personal holding of ordinary shares:

    3,768,263 (not under option)

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

18. Period during which or date on which exercisable

19. Total amount paid (if any) for grant of the option

    N/A

20. Description of shares or debentures involved: class, number

    4,500,000 5p Ordinary Shares

21. Exercise price (if fixed at time of grant) or indication that price is to
    be fixed at time of exercise

    N/A

22. Total number of shares or debentures over which options held following 
    this notification

    NIL

23. Any additional information

    Colin McGill who resigned from the Company, effective 28 November 2003, has
    confirmed to the Company that he no longer holds any share options in the
    Company following the cancellation (under the rules of the Scheme) of all
    options previously held.

24. Name of contact and telephone number for queries

    ROBERT HAGGIS
    Tel: [phone]

25. Name and signature of authorised company official responsible for making
    this notification

ROBERT HAGGIS


Date of Notification ______1 December 2003_______






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