Director Shareholding
21 November 2003 - 10:30PM
UK Regulatory
RNS Number:3476S
Sportech PLC
21 November 2003
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 named 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.
N/A
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
21 NOVEMBER 2003
18. Period during which or date on which exercisable
21 NOVEMBER 2006 - 20 NOVEMBER 2013
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 5p Ordinary Shares
21. Exercise price (if fixed at time of grant) or indication that price is to
be fixed at time of exercise
19.25p
22. Total number of shares or debentures over which options held following this
notification
2,500,000
23. Any additional information
Subject to performance criteria. Target earnings per share being reached
based on performance on growth in earnings per share over a three year
period.
24. Name of contact and telephone number for queries
ROBERT HAGGIS
Tel: 0151 288 3058
25. Name and signature of authorised company official responsible for making
this notification
ROBERT HAGGIS
Date of Notification 21 November 2003
This information is provided by RNS
The company news service from the London Stock Exchange
END
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