1Spatial Plc Director Shareholdings (1502A)

TIDMSPA

RNS Number : 1502A

1Spatial Plc

22 March 2017

22 March 2017

1Spatial plc (AIM: SPA)

("1Spatial" or the "Company")

Director Shareholdings

The Board of 1Spatial, the global spatial software, service and data quality company which manages the world's largest spatial data, announces share purchases by Andy Roberts, Executive Chairman of the Company and Claire Milverton, Interim Chief Executive Officer and Chief Financial Officer of the Company.

On 21 March 2017, Andy Roberts purchased 1,100,000 ordinary shares in the capital of the Company ("Ordinary Shares") at a price of 3.5p per Ordinary Share. Following this share purchase, Andy is now interested in a total of 3,100,000 Ordinary Shares, representing 0.42 per cent. of the voting share capital of 1Spatial.

Also on 21 March 2017, Claire Milverton purchased a total of 291,423 Ordinary Shares at a price of 3.43p per Ordinary Share via her Self-Invested Pension Fund. Following this share purchase, Claire is now holding a total of 3,079,833 Ordinary Shares, representing 0.42 per cent. of the voting share capital of 1Spatial.

For further information, please contact:

 
 1Spatial plc                    0203 427 5004 
 Claire Milverton 
 FTI Consulting                  0203 727 1000 
 Dwight Burden / Alex Le May 
 N+1 Singer                      020 7496 3000 
 Shaun Dobson / Lauren Kettle 
 

About 1Spatial

1Spatial manages the world's largest spatial data and works with users and creators of the largest geospatial databases, helping them collect, store, manage and interpret location-specific information.

1Spatial's clients include national mapping and cadastral agencies, utility and telecommunications companies, and government departments including emergency services, defence and census bureaus.

A leader in the field, 1Spatial has over forty years' experience and a record of continual innovation and development. Today, with an ever increasing reliance on spatial and location-critical data, demand for our expertise has never been greater.

1Spatial operates globally, and has a portfolio of customers both in the Commercial and Government sector, with headquarters in Cambridge, UK and offices in the US, France, Belgium, Ireland and Australia. To find our more, visit www.1spatial.com.

 
 1     Details of the person discharging managerial 
        responsibilities / person closely associated 
----  ---------------------------------------------------------------- 
 a)    Name                              Andy Roberts 
----  --------------------------------  ------------------------------ 
 2     Reason for the notification 
----  ---------------------------------------------------------------- 
 a)    Position/status                   Executive Chairman 
----  --------------------------------  ------------------------------ 
 b)    Initial notification              Initial 
        /Amendment 
----  --------------------------------  ------------------------------ 
 3     Details of the issuer, emission allowance 
        market participant, auction platform, auctioneer 
        or auction monitor 
----  ---------------------------------------------------------------- 
 a)    Name                              1Spatial plc 
----  --------------------------------  ------------------------------ 
 b)    LEI                               -- 
----  --------------------------------  ------------------------------ 
 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                    Ordinary shares of 1 pence 
        the financial                     each 
        instrument, type 
        of instrument 
                                          GB00B09LQS34 
        Identification 
        code 
----  --------------------------------  ------------------------------ 
 b)    Nature of the                     Purchase of ordinary shares 
        transaction 
----  --------------------------------  ------------------------------ 
 c)    Price(s) and volume(s)              Price           Volume 
----  --------------------------------  -----------  ----------------- 
                                            3.5p         1,100,000 
 -------------------------------------  -----------  ----------------- 
 d)    Aggregated information            N/A 
 
        - Aggregated volume 
 
        - Price 
----  --------------------------------  ------------------------------ 
 e)    Date of the transaction           21 March 2017 
----  --------------------------------  ------------------------------ 
 f)    Place of the transaction          London Stock Exchange 
----  --------------------------------  ------------------------------ 
 
 
 1    Details of the person discharging managerial 
       responsibilities / person closely associated 
---  -------------------------------------------------------------- 
 a)   Name                        Claire Milverton 
---  --------------------------  ---------------------------------- 
 2    Reason for the notification 
---  -------------------------------------------------------------- 
 a)   Position/status             Interim Chief Executive Officer 
                                   and Chief Financial Officer 
---  --------------------------  ---------------------------------- 
 b)   Initial notification        Initial 
       /Amendment 
---  --------------------------  ---------------------------------- 
 3    Details of the issuer, emission allowance 
       market participant, auction platform, auctioneer 
       or auction monitor 
---  -------------------------------------------------------------- 
 a)   Name                        1Spatial plc 
---  --------------------------  ---------------------------------- 
 b)   LEI                         -- 
---  --------------------------  ---------------------------------- 
 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              Ordinary shares of 1 pence 
       the financial               each 
       instrument, type 
       of instrument 
                                   GB00B09LQS34 
       Identification 
       code 
---  --------------------------  ---------------------------------- 
 b)   Nature of the               Purchase of ordinary shares 
       transaction 
---  --------------------------  ---------------------------------- 
 c)   Price(s) and volume(s)        Price            Volume 
---  --------------------------  ----------  ---------------------- 
                                   3.428p       291,423 ordinary 
                                                      shares 
---  --------------------------  ----------  ---------------------- 
 d)   Aggregated information      N/A 
 
       - Aggregated volume 
 
       - Price 
---  --------------------------  ---------------------------------- 
 e)   Date of the transaction     21 March 2017 
---  --------------------------  ---------------------------------- 
 f)   Place of the transaction    London Stock Exchange 
---  --------------------------  ---------------------------------- 
 

This information is provided by RNS

The company news service from the London Stock Exchange

END

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March 22, 2017 03:01 ET (07:01 GMT)