Company Announcements

12 December 2023

1Spatial plc

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

Exercise of Options, Transaction in Own Shares and Total Voting Rights

1Spatial, (AIM: SPA), a global leader in Location Master Data Management (LMDM) software and solutions, announces that a total of 8,250 ordinary shares of 10 pence each in the capital of the Company ("Ordinary Shares") have been transferred from treasury to an employee of the Company following the exercise of share options under the Employee Share Plan announced on 6 November 2020. These 8,250 Ordinary Shares were transferred on 11 December 2023.

Following the transfer, the issued share capital of the Company remains 110,859,545 Ordinary Shares, of which 15,399 remain in treasury.

Therefore, the total number of Ordinary Shares carrying voting rights in 1Spatial is 110,844,146. This figure of 110,844,146 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.

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About 1Spatial

1Spatial plc is a global leader in providing Location Master Data Management (LMDM) software, solutions and business applications, primarily to the Government, Utilities and Transport sectors via the 1Spatial platform. Our solutions ensure data governance, facilitating the efficient, effective and sustainable operation of customers around the world. Our global clients include national mapping and land management agencies, utility companies, transportation organisations, government and defence departments.

Today, when using and sharing trusted data provides significant opportunities for businesses and governments to deliver against important sustainability and Net Zero goals, our vision is clear - to make the world safer, smarter and more sustainable by unlocking the value in data, enabling better decisions and greater insights.

The 1Spatial platform is a comprehensive set of data and system agnostic LMDM software components which helps ensure master data is compliant, current, complete, consistent, and coordinated - and that customers can be confident it will remain that way as it evolves. It allows them to master their data on any device, anywhere, anytime and can be deployed as SaaS in the cloud, on-premise, or as a hybrid of both.

Our domain expertise and data agnostic approach allows us to be an integral and important part of the Geospatial Ecosystem, supporting the wider digital economy.  We partner with major technology consultancies and GIS providers such as ESRI and bring together our people, innovative solutions, industry knowledge and experience from our extensive customer base to deliver world class solutions. 

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

www.1spatial.com