1SPATIAL PLC

Board/Management Information • Sep 21, 2020

National Storage Mechanism | Additional information

RNS Number : 6381Z

1Spatial Plc

21 September 2020

21 September 2020

1SPATIAL PLC

("1Spatial" or the "Company")

AIM Rule 17 Schedule Two (g) Update

1Spatial plc announces the following information relating to directors' disclosure under Schedule Two, paragraph (g) of the AIM Rules for Companies.

On 17 June 2020, the Company announced that Andrew Fabian had been appointed to the Board as Interim Chief Financial Officer. In addition to the information in that announcement, Mr Fabian's former directorships included Performa Consultants UK Limited and current directorships included StatPro Italia Srl (the latter due to a paperwork delay).

On 20 September 2016, the Company announced that Andrew Roberts had been appointed to the Board as Independent Non-Executive Chairman. In addition to the information in that announcement, Mr Roberts' current directorships included Freeagent Holdings Limited.

Furthermore, Mr Roberts was a director of Simoco International Limited at the time of its dissolution. Simoco International Limited, owned by Cinven, the European private equity firm, was put into administration in 2002 and subsequently dissolved in 2006, following the sale of certain assets of the business. There were no deficiencies to creditors.

For further information:

1Spatial plc	01223 420 414
Andrew Roberts / Claire Milverton / Andrew Fabian
N+1 Singer	020 7496 3000
Shaun Dobson / Tom Salvesen / Alex Bond
Alma PR	020 3405 0205
Caroline Forde / Justine James / Harriet Jackson	1spatial@almapr.co.uk

About 1Spatial plc

1Spatial plc is a global leader in providing Location Master Data Management (LMDM) software and solutions, primarily to the Government, Utilities and Transport sectors. Our global clients include national mapping and land management agencies, utility companies, transportation organisations, government and defence departments.

Today - as location data from smartphones, the Internet of Things and great lakes of commercial Big Data increasingly drive commercial decision-making - our technology drives efficiency and provides organisations with confidence in the data they use.

We unlock the value of location data by bringing together our people, innovative solutions, industry knowledge and our extensive customer base.  We are striving to make the world more sustainable, safer and smarter for the future. We believe the answers to achieving these goals are held in data. Our 1Spatial Location Master Data Management (LMDM) platform incorporating our 1Integrate rules engine delivers powerful data solutions and focused business applications on-premise, on-mobile and in the cloud. This ensures data is current, complete, and consistent through the use of automated processes and always based on the highest quality information available.

1Spatial plc is AIM-listed, headquartered in Cambridge, UK, with operations in the UK, Ireland, USA, France, Belgium, Tunisia and Australia.

For more information visit www.1spatial.com

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