30 December 2016

1Spatial plc (AIM: SPA)

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

Directorate Change

The Board of 1Spatial plc (LSE: SPA) today announces that Marcus Hanke has ceased to carry out the functions of the Chief Executive Officer and will be resigning as a director. Claire Milverton, Chief Financial Officer, will carry out these functions on an interim basis. A further announcement will be made prior to the end of January 2017.

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