Boston International : Deferral of Publication of Full Year Results

For immediate release

Boston International Holdings Plc

('BIH')

29 April 2020

Full Year Results deferral in response to FCA and FRC Guidelines

BIH announces that it is utilising the temporary relief measures implemented by the Financial Conduct Authority ('FCA') and Financial Reporting Council ('FRC') regarding the publication of annual financial results during the COVID-19 pandemic, thereby deferring the publication of its Full Year Results for the year ending 31 December 2019 ('2019 Accounts') for the permitted time extension of two months. Following the deferral, the Company's reporting timetable for the 2019 Accounts means they must be published by no later than 30 June 2020.

The announcement from the FCA and FRC may be viewed here:

https://www.fca.org.uk/news/statements/delaying-annual-company-accounts-coronavirus

ENDS

For more information please contact:

Boston International Holdings Plc
Borden James	[phone]