Boxhill Technologies PLC Holding(s) in Company (5285N)

TIDMBOX

RNS Number : 5285N

Boxhill Technologies PLC

28 July 2014

BOXHILL TECHNOLOGIES PLC

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

Change in Substantial Shareholding

The Company announces that it was informed on 23 July 2014 that Kevin Dale has transferred his interest in 292,405,798 ordinary shares of 0.1 pence each ("Ordinary Shares") in the Company to Neil Graham Barden in an off-market transaction (the "Transfer"). Mr Barden will hold his interest in the Company through SmartePay Limited.

Following the Transfer, the disclosed shareholdings in the Company will be as follows:

 
 Shareholder         Number of Ordinary     Percentage of 
                            Shares Held    Enlarged Share 
                                             Capital Held 
 Neil Barden                292,405,798            20.49% 
 James Rose                 236,656,580            16.58% 
 Viltek Limited             120,000,000             8.41% 
 Tim Razzall                 80,965,986             5.67%   * 
 John Botros                 48,236,391             3.38% 
 Andrew Flitcroft            25,674,408             1.80%   *

* Directors

Further updates will be announced as appropriate.

For further information contact:

   Boxhill Technologies PLC                                                              020 3021 1944

Philip Jackson, CEO

Website www.boxhillplc.com

Allenby Capital Limited (Nomad & Broker)

   Nick Harriss/Nick Athanas/James Reeve                                    020 3328 5656

Notes to editors:

Boxhill Technologies Plc (AIM:BOX), is an AIM quoted lottery, software, gaming and leisure company.

Boxhill has a range of ecommerce products that suit all merchants' and customers' needs enabling secure payments. The Company works within both regulated frameworks and in regions where traditional partners struggle to offer safe, secure services.

In addition, Boxhill operates the Weather Lottery, which has been in operation since 2002 and the Company holds a coveted UK external lottery managers licence. Over GBP5 million has been raised to date for good causes and paid over four million prizes to winners.

This information is provided by RNS

The company news service from the London Stock Exchange

END

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