1Spatial Holdings Regulatory News (SPA)

14 July 2016

1Spatial plc (AIM: SPA)

("1Spatial" or the "Company")

Director Declaration

1Spatial, the global spatial software and solutions company which manages the world's largest spatial data, provides the following update in accordance with Schedule 2(g) of the AIM Rules for Companies. Marcus Yeoman, non-executive director of the Company, was a director of Diamond Lifestyle Holdings plc at the time of its being wound up by a voluntary creditor's liquidation on 22 July 2008.

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About 1Spatial

1Spatial manages the world's largest spatial big 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 France, Belgium, Ireland and Australia. To find our more, visit www.1spatial.com