1Spatial Holdings Regulatory News (SPA)

10 July 2018

1Spatial plc (AIM: SPA)

("1Spatial", the "Company")

Director Appointment

The Board of 1Spatial, the global geospatial software and solutions company is pleased to announce that Peter Massey will join the Board as Non-Executive Director with immediate effect.

Peter brings significant industry expertise and strategic insight onto our Board in our key focus areas of Government, Utility and Transport which he has developed through his long career driving business growth within these industries. Peter has held a number of Senior Executive positions during his career including the following:

· Advisory Board Member, Space Time Insight Inc. (USA/UK)

· Director of Transformation at National Grid plc. (both in the UK and USA),

· Director, Distribution Support at National Grid plc,

· Head of Network Sales at National Grid plc,

· Head of Network Services at Transco plc,

· District Engineer, British Gas plc

In Peter's current roles as Business Development Director at On Device Solutions Limited and Founder and Managing Director at Upcurve Limited, he helps organisations enhance business performance and growth. Peter also served as a member of Space Time Insight Inc.'s Advisory Board until June 2018, when they were acquired by Nokia of America.

Peter is a Chartered Engineer and graduated from the University of Salford with a BSc (Hons) in Natural Gas Engineering.

Andy Roberts, Non-Executive Chairman of the Board of Directors, commented:

"We are delighted to welcome Peter to the Board who will provide complementary skills to the Board with his sector expertise. Throughout his career Peter has gained great industry insight into Government, Utility and Transport sectors and as a result he has a unique skillset and his breadth of knowledge and experience which is highly complementary to the goals of 1Spatial. 1Spatial is in an exciting period of growth and we are confident that Peter will strengthen the Board on this journey."

The following disclosures are required regarding the appointment of Peter John Massey, aged 55, pursuant to Rule 17 and Schedule Two paragraph (g) of the AIM Rules for Companies:

Current directorships and partnerships: Upcurve Limited

Previous directorships and partnerships: Space Time Insight Inc.

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For further information, please contact:

1Spatial plc 01223 420 414

Andrew Roberts / Claire Milverton

FTI Consulting 020 3727 1000

Dwight Burden / Alex Le May

N+1 Singer 020 7496 3000

Shaun Dobson / Lauren Kettle

LEI Code: 213800VG7OZYQES6PN67

About 1Spatial

1Spatial is a software solutions provider and global leader in managing geospatial data. We work with our clients to deliver real value by making data current, complete and consistent through the use of automated processes - ensuring that decisions are always based on the highest quality information available.

Our unique, rules-based approach delivers enterprise-scale, cross-platform, automation to all stages of the data lifecycle. It builds confidence in the data while reducing the time and cost of stewardship. Our global clients include national mapping and land management agencies, utilities, transportation organisations, government departments, emergency services, defence and census bureaus.

A leader in our field, we have a wealth of experience and a record of continual innovation and development. We partner with some of the leading technology vendors including, Esri and Oracle.

For more information visit www.1spatial.com