| Registrars: |
| Executive Chairman: | Richard McGuire |
| Senior Independent Director: | Clive Whiley |
| Independent Non-Executive Director: | Paul Humphreys |
| Address: | 249 West George Street,Glasgow,Scotland |
| Phone: | |
| Fax: | |
| Website: | http://www.sportechplc.com |
| Email: |
| ISIN: | GB00B28ZPV64 |