Director/PDMR Shareholding

BOS GLOBAL Holdings Limited

ACN 009 087 852

AIM Release

18 April 2017

BOS GLOBAL Holdings Limited ("BOS" or "the Company") (AIM: BOS), the software developer focused on optimizing employee/individuals' productivity, has been notified today that Innovation Corporation Limited (Hong Kong), an entity associated with Mr. Michael Travia, Managing Director and a PDMR of the Company, purchased 221,666 ordinary shares in the Company on market between 11-13 April 2017 for a total consideration of £26,241.58 at an average price of 11.8 pence per share. As a result, Mr. Travia and his associated entities now control 29,640,677 shares (43.0%) of the Company's issued ordinary share capital.

For further information please visit www.bosglobal.com or contact:

About BOS GLOBAL

BOS GLOBAL is a Software Company dedicated to making workplaces more productive. 

It does this through its patented platform built to capture and analyse activities as a smart way to help individuals to achieve greater levels of workplace efficiency. 

The platform known as BOS360 Work Patterns is unique in its ability to digitally render real time views of productivity in the form of Work Patterns at an individual, team or organisation level. 

The platform comprises of three main business competencies;

1. Workplace Automation - How digital information (records and documents) is managed in the workplace.

2. Workplace Productivity - How people are spending their time at work

3. Workplace Integrity - How workplace information is secured and validated.

Each of these competencies are supported by a range of enterprise grade software products designed to perform a specific set of workplace functions. These products also act as both collectors and feeders of information to the BOS360 Platform for use in the generation of Work Pattern reports.

BOS GLOBAL will generate re-occurring income through subscriptions of its BOS360 Work Pattern platform and supporting products, as well as through licensing of its patented Work Pattern technology. 

Company sales strategy is focussed on building a global distribution partner network via Enterprise Software Vendors, Professional Services organisations and Consulting Practices.

BOS GLOBAL Holdings Limited is a LSE AIM listed company incorporated in Australia, operating from offices in Melbourne, Sydney and Brisbane. Plans are well underway to increase its representation, with offices in London, San Francisco and Hong Kong in year 2017.

The information communicated in this announcement includes inside information for the purposes of Article 7 of Regulation 596/2014.