Notice of AGM

23 May 2017

BOSTON INTERNATIONAL HOLDINGS PLC

("BIH" or the "Company")

Annual Report and Accounts

Notice of Annual General Meeting

Boston International Holdings plc, a special purpose acquisition company (SPAC) formed to undertake one or more acquisitions of target companies or businesses in the FX sector, confirms that the Annual Report and Accounts for the period from 17 November 2015 to 31 December 2016, along with the Notice of Annual General Meeting ("AGM") and associated form of proxy was sent on Friday 19th May to its shareholders.

The Company's AGM will be held at 5 Fleet Place, London, EC4M 7RD at 10:00am on Tuesday 13th June 2017.

The Annual Report and Accounts, Notice of AGM and the associated proxy form are also available on the Company's website at www.bihplc.com

-ENDS-

BIH is a special purpose acquisition company (SPAC) listed on the standard segment of the official list, with shares traded on the main market of the London Stock Exchange. BIH is seeking to acquire a business operating in the foreign exchange (FX) sector. Following the acquisition, BIH intends to seek re-admission of the enlarged group to trading on the London Stock Exchange or admission to another stock exchange.

Enquiries:

Yellow Jersey PR Limited (Financial PR)

Charles Goodwin / Joe Burgess

Tel: +44 203 735 8825

Cornhill Capital Limited (Broker)

Nick Bealer

Tel: +44 203 700 2500