1SPATIAL PLC

Declaration of Voting Results & Voting Rights Announcements • Nov 28, 2025

National Storage Mechanism | Additional information

RNS Number : 1601J

1Spatial Plc

28 November 2025

28 November 2025

1Spatial plc

("1Spatial", the "Group" or the "Company")

Exercise of Options and Total Voting Rights

1Spatial (AIM: SPA), a global leader in Location Master Data Management (LMDM) software and solutions, announces the issue of 100,000 ordinary shares of 10 pence each ("Ordinary Shares") following the exercise of certain employee share options utilising its block admission. Consequently, the total issued share capital of the Company has increased to 111,836,152 Ordinary Shares.

15,399 Ordinary Shares remain in treasury. Therefore, the total number of Ordinary Shares carrying voting rights in 1Spatial is 111,820,753. This figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest, or a change to their interest, in the Company under the Disclosure Guidance and Transparency Rules.

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.

www.1spatial.com

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