Departing Director Statement – Rich Roberts

The following information is provided in accordance with Section 430(2B) of the Companies Act 2006.

Rich Roberts’ resignation from the Sportech PLC Board was accepted on 14 July 2016.

He was subject to a twelve month contractual notice period and will receive a payment in lieu of such notice period. He will continue to work with the Company until 1 September 2016 for no additional remuneration in order to ensure a successful handover of his duties.

He will be eligible for a pro-rated bonus in respect of the 2016 financial year, dependent upon meeting certain performance criteria, payable at the same time as performance bonuses for 2016 are paid to active employees.

Long-term incentive awards granted in 2014 and 2015 will, to the extent the relevant performance criteria has been met and pro-rated for the proportion of the performance period served, vest at the normal vesting date. No award was granted in 2016.

Save as set out above, no payments for loss of office have been made to Rich Roberts.

Full details of the remuneration payments made to Rich will be set out in the 2016 Directors’ Remuneration Report.