Director Declaration

27 January 2017

Sportech PLC ("Sportech" or the "Company")

Director Declaration

In accordance with Listing Rule 9.6.14, Sportech announces that its Non-Executive Chairman, Roger Withers, has informed the Company that he has been appointed as a Director and Chairman of the Compensation Committee of Inspired Entertainment, Inc. (NASDAQ: INSE).

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For further information, please contact: 

Sportech PLC ​020 7268 2400

Ian Penrose, Chief Executive

Brunswick Group LLP ​020 7404 5959

Mike Smith

Stuart Donnelly 

[email protected]

Investec Bank Ltd ​020 7597 5970

Patrick Robb

Henry Reast

Peel Hunt LLP​ 020 7418 8900

Dan Webster