Sportech Directorate Change

21st August 2025

Sportech Ltd

(‘Sportech’ or the ‘Group’)

Directorate Change

Sportech Ltd, a US-focused entertainment and betting business, announces that Paul Humphreys has decided to resign from his role as a Non-Executive Director, with his resignation taking effect from 31 August 2025.

Paul Humphreys joined the board in September 2022 and has played a pivotal role in shaping the company’s strategic direction, notably overseeing the delisting from the London Stock Exchange and supporting the subsequent restructuring to align with the operational needs of its exclusively US-based operations. His decision to step down comes at the end of his agreed initial three-year term and stems from a desire to pursue new opportunities, and the departure has been reluctantly accepted by the board.

Richard McGuire, Executive Chairman of Sportech, said: “On behalf of the board and our shareholders, I extend our heartfelt gratitude to Paul for his invaluable contributions to the development of our group strategy over the past three years. His professionalism during a transformative period has strengthened our foundation, and we wish him every success in his future endeavours.”

Paul Humphreys commented: “Since joining Sportech three years ago, I have witnessed and contributed to a significant transformation, establishing a robust platform for future growth. As I shift my focus to potential new opportunities, I am confident in the company’s trajectory and look forward to observing its continued success.”

 

For further information, please contact:

Richard McGuire, Executive Chairman, Sportech Plc

Email: [email protected]

www.sporetchplc.com   or   www.jpjenkins.com/company/sportech

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