Directorate Change

RNS Number : 3295D

1Spatial Plc

26 October 2015

 

26 October 2015

1Spatial plc (AIM: SPA)

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

Directorate Appointment

1Spatial, the global spatial software and solutions company which manages the world's largest spatial data, is pleased to announce that Nick Habgood has joined the Board of the Company as non-executive director with immediate effect.

Nick is one of the founders and a Managing Partner of Azini Capital Partners LLP, a UK-based private equity firm that specialises in acquiring shareholdings in private and small-cap public technology companies from historical investors and shareholders through secondary transactions. Prior to this Nick was the Investment Director at LMS Capital, the investment arm of London Merchant Securities plc.

Marcus Hanke, CEO of the Company, commented:

"We are delighted to welcome Nick to the Board of 1Spatial, who brings substantial experience in helping leading small cap technology companies execute on growth opportunities. As part of Azini Capital Partners, Nick and his team have recognised the potential at 1Spatial, and we look forward to working with them going forwards."

The following information is provided in accordance with paragraph (g) of Schedule 2 of the AIM Rules for Companies.

Azini 3 LLP, a fund managed by Azini Capital Partners LLP, owns 94,731,819 ordinary shares in the capital of the Company, representing a 13.31 per cent. interest in 1Spatial.

Nicholas John Habgood, 50, holds and has held within the five preceding years the following directorships and partnerships

Current directorships / partnerships	Directorships / partnerships held in the past five years
Azini Capital Partners LLP	Focus Solutions Limited
Azini Limited	Keronite Group Limited
Azini Nominees Limited	Tungsten Network Limited
Azini 1 (GP) Limited
Aznii 1 (FP) LP
Aznii 2 (GP) LP
Aznii 2 (FP) LP
Aznii 3 (GP) LP
Aznii 3 (FP) LP
Bolero International Limited
Bolero.net Limited
ClusterSeven Limited
Kalibrate Technologies plc
Mobixell Networks, Inc.

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For further information, please contact:

1Spatial plc	0203 427 5004
Marcus Hanke / Claire Milverton
N+1 Singer	020 7496 3000
Shaun Dobson / Lauren Kettle
FTI Consulting	020 3727 1000
Dwight Burden / Alex Le May / Karen Tang

About 1Spatial

1Spatial provides the software solutions and services that manage the world's largest spatial big data. We work with users and creators of the largest geospatial databases on earth, helping them collect, manage, plan, maintain, publish and interpret location-specific information.

Our clients include National Mapping Agencies, Land Registries, utility and telecommunications companies, and government departments including emergency services, defence and census bureaus.

A leader in our field, we have over forty five 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.

To find out more, visit www.1spatial.com 

 

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