Notice of AGM and Update on Director's Details

8 January 2016

BOXHILL TECHNOLOGIES PLC

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

Notice of AGM & Director's Details

Notice of AGM

Boxhill Technologies Plc (AIM:BOX), the AIM quoted lottery, software, gaming and leisure company, announces that the Annual General Meeting of the Company ("AGM"), is to be held at the offices of Allenby Capital Limited, 3 St Helen's Place, London, EC3A 6AB, commencing at 11:30 a.m. on Friday 29 January 2016.

The notice of AGM has been sent to shareholders of Boxhill and a copy of the notice of AGM is available on the Company's website (www.boxhillplc.com).

Director's Details

Philip Jackson, a director of the Company, has notified the Company that he was a director of 818 Limited when it was placed into liquidation on 24 February 2014 and had been a director of Media Corporation plc within 12 months of that company entering a company voluntary arrangement on 8 May 2014.

For further information contact:

Boxhill Technologies PLC 020 7493 9644

Philip Jackson, CEO

Website www.boxhillplc.com

Allenby Capital Limited (Nomad & Broker)

Nick Harriss/Nick Athanas 020 3328 5656