Last checked at 17 Mar 2017 09:13
17 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, Non-Executive Chairman of the Company and Claire Milverton, Interim Chief Executive Officer and Chief Financial Officer of the Company.
On 16 March 2017, Andy Roberts purchased a total of 2,000,000 ordinary shares in the capital of the Company ("Ordinary Shares") at an average price of 3.06p per Ordinary Share. Following his share purchase, which represents his entire holding in the Company, Andy is now interested in 0.27 per cent. of the voting share capital of 1Spatial.
Between 14 and 16 March 2017, Claire Milverton purchased a total of 2,399,553 Ordinary Shares at an average price of 2.92p per Ordinary Share via her Self-Invested Pension Fund. Following these share purchases, Claire is now holding a total of 2,788,410 Ordinary Shares, representing 0.38 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 | Non-executive Chairman | |
b) | Initial notification /Amendment | Initial | |
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 the financial instrument, type of instrument
Identification code
| Ordinary shares of 1 pence each
GB00B09LQS34 | |
b) | Nature of the transaction | Purchase of ordinary shares | |
c)
| Price(s) and volume(s)
| Price | Volume |
3.05625p | 2,000,000 | ||
d)
| Aggregated information
- Aggregated volume
- Price
| N/A | |
e) | Date of the transaction | 16 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 /Amendment | Initial | |
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 the financial instrument, type of instrument
Identification code
| Ordinary shares of 1 pence each
GB00B09LQS34 | |
b) | Nature of the transaction | Purchase of ordinary shares | |
c)
| Price(s) and volume(s)
| Price | Volume |
2.7501375p | 727,236 ordinary shares | ||
d)
| Aggregated information
- Aggregated volume
- Price
| N/A | |
e) | Date of the transaction | 14 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 /Amendment | Initial | |
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 the financial instrument, type of instrument
Identification code
| Ordinary shares of 1 pence each
GB00B09LQS34 | |
b) | Nature of the transaction | Purchase of ordinary shares | |
c)
| Price(s) and volume(s)
| Price | Volume |
2.7523992p 2.7054119p | 458,690 ordinary shares 184,814 ordinary shares | ||
d)
| Aggregated information
- Aggregated volume
- Price
|
643,504
2.7389045p | |
e) | Date of the transaction | 15 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 /Amendment | Initial | |
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 the financial instrument, type of instrument
Identification code
| Ordinary shares of 1 pence each
GB00B09LQS34 | |
b) | Nature of the transaction | Purchase of ordinary shares | |
c)
| Price(s) and volume(s)
| Price | Volume |
3.1431418p 3.1431418p 3.1528024p | 318,153 ordinary shares 318,153 ordinary shares 392,507 ordinary shares | ||
d)
| Aggregated information
- Aggregated volume
- Price
|
1,028,813
3.1468275p | |
e) | Date of the transaction | 16 March 2017 | |
f) | Place of the transaction | London Stock Exchange | |