1Spatial Plc Director Shareholdings (7966Z)
March 17 2017 - 5:13AM
UK Regulatory
TIDMSPA
RNS Number : 7966Z
1Spatial Plc
17 March 2017
17 March 2017
1Spatial plc (AIM: SPA)
("1Spatial" or the "Company")
Director Shareholdings
The Board of 1Spatial, the global spatial software, service and
data quality company which manages the world's largest spatial
data, announces share purchases by Andy Roberts, Non-Executive
Chairman of the Company and Claire Milverton, Interim Chief
Executive Officer and Chief Financial Officer of the Company.
On 16 March 2017, Andy Roberts purchased a total of 2,000,000
ordinary shares in the capital of the Company ("Ordinary Shares")
at an average price of 3.06p per Ordinary Share. Following his
share purchase, which represents his entire holding in the Company,
Andy is now interested in 0.27 per cent. of the voting share
capital of 1Spatial.
Between 14 and 16 March 2017, Claire Milverton purchased a total
of 2,399,553 Ordinary Shares at an average price of 2.92p per
Ordinary Share via her Self-Invested Pension Fund. Following these
share purchases, Claire is now holding a total of 2,788,410
Ordinary Shares, representing 0.38 per cent. of the voting share
capital of 1Spatial.
For further information, please contact:
1Spatial plc 0203 427 5004
Claire Milverton
FTI Consulting 0203 727 1000
Dwight Burden / Alex Le May
N+1 Singer 020 7496 3000
Shaun Dobson / Lauren Kettle
About 1Spatial
1Spatial manages the world's largest spatial 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.
1 Details of the person discharging managerial
responsibilities / person closely associated
---- --------------------------------------------------------------
a) Name Andy Roberts
---- ------------------------------ ------------------------------
2 Reason for the notification
---- --------------------------------------------------------------
a) Position/status Non-executive Chairman
---- ------------------------------ ------------------------------
b) Initial notification Initial
/Amendment
---- ------------------------------ ------------------------------
3 Details of the issuer, emission allowance
market participant, auction platform, auctioneer
or auction monitor
---- --------------------------------------------------------------
a) Name 1Spatial plc
---- ------------------------------ ------------------------------
b) LEI --
---- ------------------------------ ------------------------------
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 Ordinary shares of 1 pence
the financial each
instrument, type
of instrument
GB00B09LQS34
Identification
code
---- ------------------------------ ------------------------------
b) Nature of the Purchase of ordinary shares
transaction
---- ------------------------------ ------------------------------
c) Price(s) and volume(s) Price Volume
---- ------------------------------ -------------- --------------
3.05625p 2,000,000
----------------------------------- -------------- --------------
d) Aggregated information N/A
- Aggregated volume
- Price
---- ------------------------------ ------------------------------
e) Date of the transaction 16 March 2017
---- ------------------------------ ------------------------------
f) Place of the transaction London Stock Exchange
---- ------------------------------ ------------------------------
1 Details of the person discharging managerial
responsibilities / person closely associated
--- -------------------------------------------------------------
a) Name Claire Milverton
--- ------------------------- ----------------------------------
2 Reason for the notification
--- -------------------------------------------------------------
a) Position/status Interim Chief Executive Officer
and Chief Financial Officer
--- ------------------------- ----------------------------------
b) Initial notification Initial
/Amendment
--- ------------------------- ----------------------------------
3 Details of the issuer, emission allowance
market participant, auction platform, auctioneer
or auction monitor
--- -------------------------------------------------------------
a) Name 1Spatial plc
--- ------------------------- ----------------------------------
b) LEI --
--- ------------------------- ----------------------------------
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 Ordinary shares of 1 pence
the financial each
instrument, type
of instrument
GB00B09LQS34
Identification
code
--- ------------------------- ----------------------------------
b) Nature of the Purchase of ordinary shares
transaction
--- ------------------------- ----------------------------------
c) Price(s) and volume(s) Price Volume
--- ------------------------- ------------- -------------------
2.7501375p 727,236 ordinary
shares
--- ------------------------- ------------- -------------------
d) Aggregated information N/A
- Aggregated volume
- Price
--- ------------------------- ----------------------------------
e) Date of the transaction 14 March 2017
--- ------------------------- ----------------------------------
f) Place of the transaction London Stock Exchange
--- ------------------------- ----------------------------------
1 Details of the person discharging managerial
responsibilities / person closely associated
---- --------------------------------------------------------------
a) Name Claire Milverton
---- -------------------------- ----------------------------------
2 Reason for the notification
---- --------------------------------------------------------------
a) Position/status Interim Chief Executive Officer
and Chief Financial Officer
---- -------------------------- ----------------------------------
b) Initial notification Initial
/Amendment
---- -------------------------- ----------------------------------
3 Details of the issuer, emission allowance
market participant, auction platform, auctioneer
or auction monitor
---- --------------------------------------------------------------
a) Name 1Spatial plc
---- -------------------------- ----------------------------------
b) LEI --
---- -------------------------- ----------------------------------
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 Ordinary shares of 1 pence
the financial each
instrument, type
of instrument
GB00B09LQS34
Identification
code
---- -------------------------- ----------------------------------
b) Nature of the Purchase of ordinary shares
transaction
---- -------------------------- ----------------------------------
c) Price(s) and volume(s) Price Volume
---- -------------------------- ------------- -------------------
2.7523992p 458,690 ordinary
2.7054119p shares
184,814 ordinary
shares
---- -------------------------- ------------- -------------------
Aggregated information
- Aggregated volume 643,504
d) - Price 2.7389045p
---- -------------------------- ----------------------------------
e) Date of the transaction 15 March 2017
---- -------------------------- ----------------------------------
f) Place of the transaction London Stock Exchange
---- -------------------------- ----------------------------------
1 Details of the person discharging managerial
responsibilities / person closely associated
---- --------------------------------------------------------------
a) Name Claire Milverton
---- -------------------------- ----------------------------------
2 Reason for the notification
---- --------------------------------------------------------------
a) Position/status Interim Chief Executive Officer
and Chief Financial Officer
---- -------------------------- ----------------------------------
b) Initial notification Initial
/Amendment
---- -------------------------- ----------------------------------
3 Details of the issuer, emission allowance
market participant, auction platform, auctioneer
or auction monitor
---- --------------------------------------------------------------
a) Name 1Spatial plc
---- -------------------------- ----------------------------------
b) LEI --
---- -------------------------- ----------------------------------
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 Ordinary shares of 1 pence
the financial each
instrument, type
of instrument
GB00B09LQS34
Identification
code
---- -------------------------- ----------------------------------
b) Nature of the Purchase of ordinary shares
transaction
---- -------------------------- ----------------------------------
c) Price(s) and volume(s) Price Volume
---- -------------------------- ------------- -------------------
3.1431418p 318,153 ordinary
3.1431418p shares
3.1528024p 318,153 ordinary
shares
392,507 ordinary
shares
---- -------------------------- ------------- -------------------
Aggregated information
- Aggregated volume 1,028,813
d) - Price 3.1468275p
---- -------------------------- ----------------------------------
e) Date of the transaction 16 March 2017
---- -------------------------- ----------------------------------
f) Place of the transaction London Stock Exchange
---- -------------------------- ----------------------------------
This information is provided by RNS
The company news service from the London Stock Exchange
END
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