Director Shareholding

Sportech PLC
27 April 2004


                                  SCHEDULE 11

          NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS

1) Name of company

SPORTECH PLC

2) Name of director

GEORGE RUSHTON

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 name 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.

GRANT OF 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

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

27 April 2004

18) Period during which or date on which exercisable

Post third anniversary of grant until 26 April 2014

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

N/A

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

2,500,000 (TWO MILLION FIVE HUNDRED THOUSAND) 5p Ordinary Shares

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

£0.1325 (THIRTEEN POINT TWO FIVE PENCE)

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

5,000,000 (Five Million)

23) Any additional information

Performance Criteria: Cumulative growth in earnings per share over 3 year
Period from 2003 equivalent to 20% in year 1, 15% in year 2 and 10% in year 3.

24) Name of contact and telephone number for queries

ROBERT HAGGIS Company Secretary Sportech PLC
Tel: [phone]

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

ROBERT HAGGIS

Date of notification

27 April 2004


                                  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 name 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.

GRANT OF 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

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

27 April 2004

18) Period during which or date on which exercisable

Post third anniversary of grant until 26 April 2014

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

N/A

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

900,000 (NINE HUNDRED THOUSAND) 5p Ordinary Shares

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

£0.1325 (THIRTEEN POINT TWO FIVE PENCE)

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

4,500,000 (Four Million five hundred thousand)

23) Any additional information

Performance Criteria: Cumulative growth in earnings per share over 3 year
Period from 2003 equivalent to 20% in year 1, 15% in year 2 and 10% in year 3.

24) Name of contact and telephone number for queries

ROBERT HAGGIS Company Secretary Sportech PLC
Tel: [phone]

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

ROBERT HAGGIS

Date of notification

27 April 2004




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