Update on Action Against the Company

7 July 2016

BOXHILL TECHNOLOGIES PLC

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

Update on Action Against the Company

The Company is pleased to announce that the winding up petitions against both the Company and its subsidiary, Prize Provision Services Limited, previously announced on 2 June 2016, have today both been dismissed at the High Court in London.

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/ Richard Short 020 3328 5656