25 May 2022

SPORTECH PLC

('Sportech', the 'Company' or the 'Group')

Statement re Board Changes

Sportech, an international betting and technology business, announces the following changes to its board of directors (the "Board"), effective 31 May 2022.

Ben Warn has decided to step down from his role as Non-Executive Director and will not stand for re-election at the AGM on 31^st May 2022.

Ben joined Sportech in June 2020 and during his term supported the transformational change in the Group. He brought significant betting, gaming and technology experience to the role and served on various subcommittees, including chairing the Remco in recent years. 

The Board thanks Mr Warn for his considerable service to the Company during his tenure.

Ben Warn said: "I am extremely proud of what we achieved through incredibly challenging global conditions, since I joined the Board, and wish the Group continued success." 

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About Sportech

Sportech is a technology supplier and operator in the gambling market with two core businesses: A digital omni channel platform for gaming verticals including its own in-house lottery module as its B2B offering. In B2C, the Company operates Sports Bars and other venues in the State of Connecticut USA where it deploys its exclusive licence to offer pari-mutuel wagering in the State and a distribution agreement with the Connecticut Lottery Corporation to offer sports betting in the State. It also has the exclusive licence to operate pari-mutuel betting online in Connecticut, which it does under the MyWinners.com brand, and a general licence for pari-mutuel betting online across the wider USA under the 123Bet.com brand.