Report and Accounts and Notice of AGM

14 June 2016

1Spatial plc (AIM: SPA)

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

Report and Accounts and Notice of AGM

Further to the announcement of the Company's final results for the year ended 31 January 2016 on 4 May 2016, 1Spatial confirms that the annual report and accounts, together with notice of the Company's 2016 annual general meeting have been posted to shareholders who have elected to receive a hard copy of them and are available to download from the Company's website at www.1spatial.com.  The annual general meeting is to be held at 11.00 am on 11 July 2016 at the offices of Brown Rudnick, 8 Clifford Street, London, W1S 2LQ.

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