1Spatial Holdings Regulatory News (SPA)

18 January 2023

1Spatial plc (AIM: SPA)

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

Exercise of Options and Total Voting Rights

1Spatial, (AIM: SPA), a global leader in Location Master Data Management (LMDM) software and solutions, announces it has issued and allotted an aggregate of 53,750 new ordinary shares of 10 pence each in the Company ("Ordinary Shares") to certain employees of the Company following the exercise of options granted under the Employee Share Plan announced on 6 November 2020.

Application has been made for the new Ordinary Shares to be admitted to trading on AIM and dealings are expected to commence on 24 January 2023.

The new Ordinary Shares will rank pari passu with the existing shares of the Company. Following the exercise of options, the Company's issued share capital consists of 110,859,545 Ordinary Shares, of which 147,084 remain in treasury.

Therefore, the figure of 110,712,461 may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in the Company under the Disclosure Guidance and Transparency Rules.

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About 1Spatial plc

Unlocking the Value of Location Data

1Spatial plc is a global leader in providing Location Master Data Management (LMDM) software, solutions and business applications, primarily to the Government, Utilities and Transport sectors via the 1Spatial platform. Our solutions ensure data governance, facilitating the efficient, effective and sustainable operation of customers around the world. Our global clients include national mapping and land management agencies, utility companies, transportation organisations, government and defence departments. 

Today, when using and sharing trusted data provides significant opportunities for businesses and governments to deliver against important sustainability and Net Zero goals, our vision is clear: to make the world safer, smarter and more sustainable by unlocking the value in data, enabling better decisions and greater insights.

The 1Spatial platform is a comprehensive set of data and system agnostic LMDM software components which helps ensure master data is compliant, current, complete, consistent, and coordinated - and that customers can be confident it will remain that way as it evolves. It allows them to master their data on any device, anywhere, anytime and can be deployed as SaaS in the cloud, on-premise, or as a hybrid of both.

1Spatial plc is AIM-listed, headquartered in Cambridge, UK, with operations in the UK, Ireland, USA, France, Belgium, Tunisia and Australia.

www.1spatial.com