Director Shareholding
14 Abril 2003 - 3:02PM
UK Regulatory
RNS Number:0196K
Sportech PLC
14 April 2003
DEALINGS BY DIRECTORS
1) NAME OF COMPANY
SPORTECH PLC
2) NAME OF DIRECTOR
COLIN McGILL
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 an 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) (N/A%)
of issued Class
9) Number of shares/amount
of stock disposed
N/A
10) (N/A%)
of issued Class
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
25 MARCH 2003
18) Period during which or date on which exercisable
25 MARCH 2006
19) Total amount paid (if any) for grant of the option
N/A
20) Description of shares or debentures involved: class, number.
1,500,000 ORDINARY SHARES
21) Exercise price (if fixed at time of grant) or indication that price
is to be fixed at time of exercise
12 1/4 PENCE
22) Total number of shares or debentures over which options held
following this notification
4,500,000
23) Any additional information
* TARGET EPS LINKED TO EPS OVER 3 YEAR PERIOD FROM 2002 OF 20%, 15% AND 10%
P.A.
24) Name of contact and telephone number for queries
ROBERT HAGGIS 0151 288 3058
25) Name and signature of authorised company official responsible for
making this notification
Date of Notification 14 APRIL 2003
* BASE EARNINGS PER SHARE FOR 2002 TO BE ADJUSTED TO TAKE ACCOUNT OF FULL TAX
CHARGE (2002 TAX CHARGE WAS APPROX. 13% WHICH REFLECTED PRIOR YEAR ADJUSTMENTS)
DEALINGS BY DIRECTORS
1) NAME OF COMPANY
SPORTECH PLC
2) NAME OF DIRECTOR
GARY SPEAKMAN
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 an 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) (N/A%)
of issued Class
9) Number of shares/amount
of stock disposed
N/A
10) (N/A%)
of issued Class
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
25 MARCH 2003
18) Period during which or date on which exercisable
25 MARCH 2006
19) Total amount paid (if any) for grant of the option
N/A
20) Description of shares or debentures involved: class, number.
1,200,000 ORDINARY SHARES
21) Exercise price (if fixed at time of grant) or indication that price
is to be fixed at time of exercise
12 1/4 PENCE
22) Total number of shares or debentures over which options held
following this notification
3,600,000
23) Any additional information
* TARGET EPS LINKED TO EPS OVER 3 YEAR PERIOD FROM 2002 OF 20%, 15% AND 10%
P.A.
24) Name of contact and telephone number for queries
ROBERT HAGGIS 0151 288 3058
25) Name and signature of authorised company official responsible for
making this notification
Date of Notification 14 APRIL 2003
* BASE EARNINGS PER SHARE FOR 2002 TO BE ADJUSTED TO TAKE ACCOUNT OF FULL TAX
CHARGE (2002 TAX CHARGE WAS APPROX. 13% WHICH REFLECTED PRIOR YEAR ADJUSTMENTS)
This information is provided by RNS
The company news service from the London Stock Exchange
END
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