TNT Tintra Plc

TIDMTWL

RNS Number : 2866O

Weather Lottery PLC (The)

18 September 2013

The Weather Lottery plc

("TWL" or the "Company")

Notice of General Meeting

And Disclosure of Holding

18 September 2013

Notice of General Meeting

Further to the announcement of 13 September 2013, the Board of TWL (AIM:TWL), the AIM quoted lottery, gaming and leisure company confirms that a notice of general meeting of ordinary shareholders (the "General Meeting"), the General Meeting to be held at 11.00am, on 10 October 2013 at the offices of Allenby Capital Limited, 3 St Helen's Place, London, EC3A 6AB, was posted to shareholders. Resolutions to be proposed include, inter alia, authorities enabling the Directors to allot shares and the change of name to Boxhill Technologies plc.

A copy of the Notice of General Meeting will be made available on the Company's website www.theweatherlotteryplc.com.

Disclosure of Holding

The Second Trinity Trust yesterday informed the Company that on 13 September 2013 it disposed of 15,000,000 ordinary 0.1p shares ("Ordinary Shares") at a price of 0.1 pence per share. John Botros is the trustee of The Second Trinity Trust and Company Secretary of TWL. Following this disposal, John Botros will have a total interest in 43,903,058 Ordinary Shares, equivalent to 3.92% of the Company's Ordinary Shares, including 3,337,779 Ordinary Shares as trustee of the Second Trinity Trust.

John Botros also continues to hold 4,333,333 Ordinary Shares for the sole benefit of the Company following the confiscation order against a former director announced on 5 January 2012 (the "Confiscated Shares"). The Confiscated Shares are not included in the total number shown in the previous paragraph.

For further information contact:

   The Weather Lottery PLC                     begin_of_the_skype_highlighting 
end_of_the_skype_highlighting                  020 7618 9000 

Philip Jackson, CEO

Website www.theweatherlotteryplc.com

   Allenby Capital Limited (Nomad)                 begin_of_the_skype_highlighting 

Nick Harriss/Nick Athanas/James Reeve 020 3328 5656end_of_the_skype_highlighting

SVS Securities (Broker) begin_of_the_skype_highlighting end_of_the_skype_highlighting

   Alex Brearley                                                                        020 7638 5600 

This information is provided by RNS

The company news service from the London Stock Exchange

END

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