31 March 2020
1Spatial, (AIM: SPA) announces that the following Directors purchased ordinary shares of 10 pence each in the capital of the Company ("Ordinary Shares").
| Name | Shareholding in 1Spatial before purchase | % of total Ordinary Shares in issue | Ordinary Shares purchased | Shareholding in 1Spatial after purchase | % of total Ordinary Shares in issue |
|---|---|---|---|---|---|
| Andrew Roberts
(Non-Executive Chairman) |
310,000 | 0.28% | 276,190* | 586,190 | 0.53% |
| Claire Milverton
(CEO) |
446,498 | 0.41% | 59,803 | 506,301 | 0.46% |
*133,333 Ordinary Shares purchased by Helena Roberts (spouse of Andrew Roberts)
The notification at the foot of this announcement, made in accordance with the requirements of the EU Market Abuse Regulation, provides further detail.
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them.
| 1 Details of the person discharging managerial responsibilities / person closely associated | ||||||||
| a) | Name
|
Andrew Roberts | ||||||
| 2 | Reason for the notification | |||||||
| a) | Position/status
|
Non-Executive Chairman | ||||||
| b) | Initial notification /Amendment
|
Initial Notification | ||||||
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||||
| a) | Name
|
1Spatial plc | ||||||
| b) | LEI
|
213800VG7OZYQES6PN67 | ||||||
| 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
|
Ordinary shares of 10 pence each
GB00BFZ45C84 | ||||||
| b) | Nature of the transaction | On-market purchase | ||||||
| c) | Price(s) and volume(s)
|
| ||||||
| d) | Aggregated information
- Price |
N/A | ||||||
| e) | Date of the transaction
|
30 March 2020 | ||||||
| f) | Place of the transaction
|
London Stock Exchange - AIM | ||||||
| 1 Details of the person discharging managerial responsibilities / person closely associated | ||||||||
| a) | Name
|
Claire Milverton | ||||||
| 2 | Reason for the notification | |||||||
| a) | Position/status
|
Chief Executive Officer | ||||||
| b) | Initial notification /Amendment
|
Initial Notification | ||||||
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||||
| a) | Name
|
1Spatial plc | ||||||
| b) | LEI
|
213800VG7OZYQES6PN67 | ||||||
| 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
|
Ordinary shares of 10 pence each
GB00BFZ45C84 | ||||||
| b) | Nature of the transaction | On-market purchase | ||||||
| c) | Price(s) and volume(s)
|
| ||||||
| d) | Aggregated information
- Price |
N/A
| ||||||
| e) | Date of the transaction
|
30 March 2020 | ||||||
| f) | Place of the transaction
|
London Stock Exchange - AIM | ||||||
| 1 Details of the person discharging managerial responsibilities / person closely associated | ||||||||
| a) | Name
|
Helena Victoria Roberts | ||||||
| 2 | Reason for the notification | |||||||
| a) | Position/status
|
PCA of Andrew Roberts, Non-Executive Chairman | ||||||
| b) | Initial notification /Amendment
|
Initial Notification | ||||||
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||||
| a) | Name
|
1Spatial plc | ||||||
| b) | LEI
|
213800VG7OZYQES6PN67 | ||||||
| 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
|
Ordinary shares of 10 pence each
GB00BFZ45C84 | ||||||
| b) | Nature of the transaction | On-market purchase | ||||||
| c) | Price(s) and volume(s)
|
| ||||||
| d) | Aggregated information
- Price |
N/A | ||||||
| e) | Date of the transaction
|
31 March 2020 | ||||||
| f) | Place of the transaction
|
London Stock Exchange - AIM | ||||||