Total Voting Rights

31 May 2018

BOXHILL TECHNOLOGIES PLC

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

Total Voting Rights

Boxhill announces that the issued share capital of the Company at the date of this announcement comprises 2,815,829,770 ordinary shares of 0.1 pence each, with one voting right per share ("Ordinary Shares"). The Company does not hold any Ordinary Shares in treasury. The total number of Ordinary Shares and voting rights in the Company is therefore 2,815,829,770.

The above 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 change to their interest in, the share capital of the Company under the FCA's Disclosure Guidance and Transparency Rules.

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 020 3328 5656