Notice of AGM

5 July 2017

BOXHILL TECHNOLOGIES PLC

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

Notice of AGM

The Company will hold its annual general meeting ("AGM") on 28 July 2017, at 10.00 am at the offices of Allenby Capital Limited, 3 St. Helen's Place, London EC3A 6AB.

A copy of the notice of AGM is available on the Company's website, http://www.boxhillplc.com/, and has been posted to shareholders on 4 July 2017. The Company expects to publish its audited annual report and accounts on 7 July 2017.

For further information, contact:

Boxhill Technologies PLC 020 7493 9644

Lord Razzall, Executive Chairman

Website www.boxhillplc.com

Allenby Capital Limited (Nomad & Broker)

John Depasquale/Nick Harriss/ Richard Short 020 3328 5656