Trading Update & Notice of AGM

Prior to publication, the information contained within this announcement was deemed by the Company to constitute inside information as stipulated under the Market Abuse Regulations (EU) No. 596/2014 ("MAR"). With the publication of this announcement, this information is now considered to be in the public domain.

5 July 2018

BOXHILL TECHNOLOGIES PLC

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

Trading Update and Notice of AGM

Trading Update

The Group has experienced a substantial decline in certain payment processing revenues during May and June due to a requirement by particular banks to change the nature of transactions they are willing to deal with following regulatory changes. The Company are progressing a number of actions to address the issues, both structurally and in terms of business mix, and expects to update shareholders further during July.

Annual General Meeting

The Annual General Meeting of the Company ("AGM") will be held at 11.00 am on 31 July 2018 at the offices of Allenby Capital Limited, 5 St. Helen's Place, London EC3A 6AB. The notice of the AGM will be posted to shareholders tomorrow and a copy will be added to the Company's website, http://boxhillplc.com/. 

For further information, contact:

Boxhill Technologies PLC 020 7493 9644

Lord Razzall, Executive Chairman

Website www.boxhillplc.com

Allenby Capital Limited (Nomad & Broker) 020 3328 5656

John Depasquale / Nick Harriss