1Spatial Plc Directorate Change (2108Q)
June 17 2020 - 1:00AM
UK Regulatory
TIDMSPA
RNS Number : 2108Q
1Spatial Plc
17 June 2020
17 June 2020
1SPATIAL PLC
("1Spatial" or the "Company")
Directorate Change
1Spatial, (AIM: SPA), a global leader in Location Master Data
Management (LMDM) software and solutions, announces that Nicole
Payne, Chief Financial Officer, has resigned from her position on
the Board with immediate effect to pursue other opportunities, and
will remain with the Company for a short period, to effect a smooth
handover.
Nicole joined the Board in March 2017 and has played an
important role in the successful implementation and conclusion of
the three-year turnaround strategy begun in January 2017. The Board
thanks her for her contribution to 1Spatial and wishes her
well.
The Board is pleased to announce the appointment to the Board of
Andrew Fabian as Interim Chief Financial Officer with immediate
effect. Andrew is a highly experienced technology PLC CFO, having
held the position for over 19 years at StatPro Group plc, a leading
provider of cloud-based portfolio analysis software solutions,
until its recent successful acquisition by Confluence Technologies,
Inc. in 2019. Andrew is expected to remain as Interim CFO on a
full-time basis until at least December 2020.
Andy Roberts, Non-Executive Chairman of 1Spatial , commented,
"the Board and I would like to thank Nicole for the role she has
played in the transformation of 1Spatial over the last three years
and wish her well as she embarks on the next stage of her
career.
"We are delighted to welcome a CFO of Andrew's calibre to the
team. Through his time at StatPro he experienced the transformation
from an on-premise offering to a cloud platform, overseeing the
expansion of the business both organically and through acquisition
in the UK and internationally, and delivering a significant
increase in shareholder value. His experience will be a valuable
asset to 1Spatial as we implement our strategy to capitalise on the
growing demand for location based business applications and deliver
long-term, sustainable growth at scale."
The following information regarding the appointment of Andrew
Mark Fabian, aged 58, is disclosed under Schedule 2(g) of the AIM
Rules for Companies:
Current directorships and/or Former directorships and/or
partnerships: partnerships (within the last
five years):
n/a United Kingdom
* StatPro Group Limited*
* StatPro Limited
* Delve Limited
* The Freedom Index Limited
Overseas
* StatPro, Inc.
* StatPro Asia Ltd
* StatPro (Deutschland) GmbH
* StatPro Italia Sl
* StatPro S.A.
* StatPro South Africa (Pty) Ltd
* StatPro Australia Pty Ltd
* StatPro Canada Inc.
*Formerly StatPro Group plc
For further information, please contact:
1Spatial plc 01223 420 414
Claire Milverton / Andy Roberts
N+1 Singer 020 7496 3000
Shaun Dobson / Alex Bond / Tom Salvesen
Alma PR 020 3405 0205
Caroline Forde / Justine James / Harriet 1spatial@almapr.co.uk
Jackson
About 1Spatial
1Spatial plc is a global leader in providing Location Master
Data Management (LMDM) software and solutions, primarily to the
Government, Utilities and Transport sectors. Our global clients
include national mapping and land management agencies, utility
companies, transportation organisations, government and defence
departments.
Today - as location data from smartphones, the Internet of
Things and great lakes of commercial Big Data increasingly drive
commercial decision-making - our technology drives efficiency and
provides organisations with confidence in the data they use.
We unlock the value of location data by bringing together our
people, innovative solutions, industry knowledge and our extensive
customer base. We are striving to make the world more sustainable,
safer and smarter for the future. We believe the answers to
achieving these goals are held in data. Our 1Spatial Location
Master Data Management (LMDM) platform incorporating our 1Integrate
rules engine delivers powerful data solutions and focused business
applications on-premise, on-mobile and in the cloud. This ensures
data is current, complete, and consistent through the use of
automated processes and always based on the highest quality
information available.
1Spatial plc is AIM-listed, headquartered in Cambridge, UK, with
operations in the UK, Ireland, USA, France, Belgium, Tunisia and
Australia. For more information visit www.1spatial.com
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END
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