1Spatial Holdings Regulatory News (SPA)

03 February 2015

1Spatial plc (AIM: SPA)

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

Board Changes

1Spatial today announces that Steve Berry, Chairman, has informed the Company of his decision to retire from the Board, effective 02 February 2015.

He will be replaced in the interim period by David Richards, Deputy Non-Executive Chairman of 1Spatial, and the Company will appoint a new Non-Executive Chairman in due course.

The Board would like to thank Steve for his contribution as Chairman of 1Spatial over the last 10 years and wishes him well in his future endeavours.

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About 1Spatial

1Spatial provides the software solutions and services that manage the world's largest spatial big data. We work with users and creators of the largest geospatial databases on earth, helping them collect, manage, plan, maintain, publish and interpret location-specific information.

Our clients include National Mapping Agencies, Land Registries, utility and telecommunications companies, and government departments including emergency services, defence and census bureaus.

A leader in our field, we have over forty five 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.

To find out more, visit www.1spatial.com