TNT Tintra Plc

TIDMBOX

RNS Number : 0724A

Boxhill Technologies PLC

02 June 2016

2 June 2016

BOXHILL TECHNOLOGIES PLC

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

Holdings in the Company

The Company was informed on 1 June 2016 that SmartePay Limited ("SPL") no longer holds any ordinary shares of 0.1 pence each ("Ordinary Shares") in the Company. SPL has been dissolved and the Ordinary Shares it held have been distributed, none of the recipients of which now hold 3% or greater of the Ordinary Shares.

Following the above, the persons who hold 3% or greater of the Ordinary Shares or who are a director of the Company and hold Ordinary Shares are as follows:

 
                                              Percentage 
                       Number of Ordinary    of Ordinary 
                              Shares Held    Shares Held 
 
 Management Express 
  Ltd *                       236,656,580         16.26% 
 Lord Tim Razzall**            62,965,986          4.33% 
 Daniel Smith                  48,810,872          3.35% 
 Jadine Malone                 48,236,391          3.31% 
 Robert Gerald Wall            44,870,216          3.08% 
 Andrew Flitcroft**            25,674,408          1.76% 
 
 * Beneficially owned by James Rose (director 
  of Prize Provision Services Ltd, a subsidiary 
  of the Company) 
 ** Director of the 
  Company 
 

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 

This information is provided by RNS

The company news service from the London Stock Exchange

END

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June 02, 2016 09:48 ET (13:48 GMT)

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