Posting of Circular and Notice of GM

The following amendment has been made to the 'Posting of Circular and Notice of GM' announcement released on 09 June 2021 at 07:00 under RNS No 2346B.

In the first line of the announcement the word 'today' should have read 'yesterday' given the Circular has been posted yesterday, 08 June 2021.

All other details remain unchanged.

The full amended text is shown below.

9 June 2021

BOSTON INTERNATIONAL HOLDINGS PLC

("BIH" or the "Company")

Posting of Circular including Notice of General Meeting

The Board of Directors of BIH is pleased to announce that BIH has yesterday posted a circular to its shareholders (the "Circular") containing notice of a General Meeting of the Company (the "General Meeting") convened to consider and, if thought fit, approve resolutions to give the Directors of BIH various authorities and powers in respect of the Company's share capital.

The Circular will be available shortly on the Company's website and can be downloaded from https://www.bihplc.com/.  The Circular has also been submitted to the National Storage Mechanism and will be available shortly at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

The General Meeting will be held at the offices of Gowling WLG (UK) LLP, 4 More London Riverside, London, SE1 2AU on Thursday, 24 June 2021 at 11.00 a.m. (UK time).

For more information, please contact:-