SJH.L Regulatory News (SJH)

30 September 2014

BOXHILL TECHNOLOGIES PLC

("Boxhill", the "Group" or the "Company")

Total Voting Rights

Boxhill announces that the Company's issued share capital at the date of this announcement consists of 1,455,829,770 ordinary shares with a nominal value of 0.1p each ("Ordinary Shares"), each Ordinary Share having equal voting rights. The Company holds no Ordinary Shares in treasury. Therefore, the total number of Ordinary Shares with voting rights is 1,455,829,770. This figure may be used by shareholders in the Company as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the share capital of the Company.

For further information contact:

Boxhill Technologies PLC 020 3021 1944

Philip Jackson, CEO

Website www.boxhillplc.com

Allenby Capital Limited (Nomad & Broker)

Nick Harriss/Nick Athanas/James Reeve 020 3328 5656

Notes to editors:

Boxhill Technologies Plc (AIM:BOX), is an AIM quoted lottery, software, gaming and leisure company.

Boxhill has a range of ecommerce products that suit all merchants' and customers' needs enabling secure payments. The Company works within both regulated frameworks and in regions where traditional partners struggle to offer safe, secure services.

In addition, Boxhill operates the Weather Lottery, which has been in operation since 2002 and the Company holds a coveted UK external lottery managers licence. Over £5 million has been raised to date for good causes and paid over four million prizes to winners.