Total Voting Rights

30 June 2016

BOXHILL TECHNOLOGIES PLC

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

Total Voting Rights

The board of directors of Boxhill (the "Board") announces that the issued share capital of the Company at the date of this announcement comprises 1,855,829,770 ordinary shares of 0.1 pence, each with one voting right. The Company does not hold any ordinary shares in treasury. Therefore the total number of ordinary shares and voting rights in the Company is 1,855,829,770.

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 and Transparency Rules.

Further updates will be released as and when necessary.

For further information contact:

Boxhill Technologies PLC 020 7493 9644

Tim Razzall, Executive Chairman

Website www.boxhillplc.com

Allenby Capital Limited (Nomad & Broker)

John Depasquale/Nick Harriss/ Richard Short 020 3328 5656