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1SPATIAL PLC
Remuneration Information • Dec 12, 2025
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Remuneration Information
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National Storage Mechanism | Additional information 
RNS Number : 4333L
1Spatial Plc
12 December 2025
12 December 2025
1SPATIAL PLC
("1Spatial", the "Company" or the "Group")
Employee Share Awards and PDMR Dealings
1Spatial, (AIM: SPA), a global leader in Location Master Data Management (LMDM) software and solutions, announces that it has today granted LTIP awards under its employee share plan (consisting of either a contingent right or a nil-cost option to acquire ordinary shares for no consideration) over 1,313,973 ordinary shares of 10p each in the Company ("Ordinary Shares") (the "LTIP Awards").
The Company initially intended to grant the LTIP Awards, in the ordinary course, following publication of the Company's FY25 results. However, the grant of the LTIP Awards were initially delayed due to the existence of inside information relating to ongoing material contract negotiations and subsequently due to the potential offer for the Company by VertiGIS Ltd ("Possible Offer") that was announced earlier today and the publication of its interim results.
As a consequence, the Board has today granted the LTIP Awards to certain senior employees and this includes awards to Claire Milverton, the Company's Chief Executive Officer and Stuart Ritchie, the Company's Chief Financial Officer as follows:
| Director | No. of LTIP Awards |
| Claire Milverton (Chief Executive Officer) | 180,000 |
| Stuart Ritchie (Chief Financial Officer) | 130,000 |
The LTIP Awards will vest subject to the achievement of an agreed set of performance targets established by the Remuneration committee as at the date of the award:
· 25 per cent of the shares vest subject to the achievement of a revenue target for the year ending 31 January 2029 ("2029 Revenue").
· 25 per cent of the shares vest subject to the achievement of an EBITDA target for the year ending 31 January 2029 ("2029 EBITDA").
· 50 per cent of the shares vest subject to the achievement of a share price target which will be calculated against the average closing mid-price for the 20 trading days following the Company's Annual General Meeting in 2029 ("2029 Share Price").
Following vesting, the LTIP Awards will be subject to an additional one-year holding period (before the award can be exercised or the shares otherwise be released).
In the event of the Possible Offer or a takeover of the Company by another third party completing and consistent with previous LTIP grants either by way of a contractual takeover offer becoming wholly unconditional or a scheme of arrangement becoming effective, the LTIP Awards would vest in full, provided that the award holder continues to be an employee at that time.
For further information, please contact:
| 1Spatial plc | 01223 420 414 |
| Claire Milverton / Stuart Ritchie | |
| Panmure Liberum (Nomad and Broker) | 020 3100 2000 |
| Edward Mansfield / Rupert Dearden / Gaya Bhatt | |
| Cavendish (Joint Broker) | 020 7220 0500 |
| Jonny Franklin-Adams / Edward Whiley / Rory Sale (Corporate Finance) Sunila de Silva (Corporate Broking) |
|
| Alma Strategic Communications | 020 3405 0205 |
| Caroline Forde / Hannah Campbell / Rose Docherty | [email protected] |
About 1Spatial plc
1Spatial is a global leader in Location Master Data Management ('LMDM') software and solutions. Our global clients include national mapping and land management agencies, utility companies, transportation organisations, government, public safety and defence departments.
Our user-friendly, no-code, cloud-enabled solutions and business applications facilitate automated data governance, while delivering increased efficiencies and significant cost-savings - contributing to a safer, smarter and more sustainable world.
Our patented rules engine powers a cutting-edge software platform, as well as a suite of proprietary business applications and SaaS products, including 1Streetworks which revolutionises traffic management in the UK.
1Spatial plc is AIM quoted, with operations in the UK, Ireland, USA, France, Belgium, Tunisia, and Australia.
| 1 | Details of the person discharging managerial responsibilities / person closely associated | ||
| a) | Name | Claire Milverton | |
| 2 | Reason for the notification | ||
| a) | Position/status | Chief Executive Officer | |
| b) | Initial notification /Amendment | Initial | |
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | ||
| a) | Name | 1Spatial plc | |
| b) | LEI | 213800VG7OZYQES6PN67 | |
| 4 | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | ||
| a) | Description of the financial instrument, type of instrument Identification code |
LTIP Awards over ordinary shares of 10 pence each GB00BFZ45C84 |
|
| b) | Nature of the transaction | LTIP Awards | |
| c) | Price(s) and volume(s) | Price | Volume |
| NIL | 180,000 | ||
| d) | Aggregated information - Aggregated volume - Price |
N/A | |
| e) | Date of the transaction | 11 December 2025 | |
| f) | Place of the transaction | Off-market transaction |
| 1 | Details of the person discharging managerial responsibilities / person closely associated | ||
| a) | Name | Stuart Ritchie | |
| 2 | Reason for the notification | ||
| a) | Position/status | Chief Financial Officer | |
| b) | Initial notification /Amendment | Initial | |
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | ||
| a) | Name | 1Spatial plc | |
| b) | LEI | 213800VG7OZYQES6PN67 | |
| 4 | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | ||
| a) | Description of the financial instrument, type of instrument Identification code |
LTIP Awards over ordinary shares of 10 pence each GB00BFZ45C84 |
|
| b) | Nature of the transaction | LTIP Awards | |
| c) | Price(s) and volume(s) | Price | Volume |
| NIL | 130,000 | ||
| d) | Aggregated information - Aggregated volume - Price |
N/A | |
| e) | Date of the transaction | 11 December 2025 | |
| f) | Place of the transaction | Off-market transaction |
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