11 January 2017

1Spatial plc (AIM: SPA)

("1Spatial" or the "Company")

Directorate Change

The Board of 1Spatial, the global spatial software, service and data quality company which manages the world's largest spatial data, announces that Marcus Yeoman, a long standing board member, has resigned from his role as a non-executive director of the Company with immediate effect.

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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 the US, France, Belgium, Ireland and Australia. To find our more, visit www.1spatial.com