1Spatial Plc Director Appointment (0896N)
04 August 2017 - 4:01PM
UK Regulatory
TIDMSPA
RNS Number : 0896N
1Spatial Plc
04 August 2017
4 August 2017
1Spatial plc (AIM: SPA)
("1Spatial" or the "Company")
Director Appointment
The Board of 1Spatial, the global spatial software, service and
data quality company which manages the world's largest spatial
data, is pleased to announce that Francis Small has agreed to join
the board of the Company as non-executive director with immediate
effect.
Francis brings significant experience from his financial
services background, having been at Ernst & Young from 1979 to
2015 where he held a number of key positions, including as London
and then UK head of corporate finance, global vice chair and then
managing partner of UK & Europe transaction advisory services,
global leader of sovereign wealth funds (based in the Middle East)
and ultimately senior partner for international clients.
During his time at Ernst & Young, Francis held
responsibility for various teams and divisions, overseeing strategy
and identifying growth opportunities, while delivering revenue
growth and working with a number of notable businesses including
Rexam, ArcelorMittal and TPG. Since leaving Ernst & Young,
Francis sits on the strategy & performance committee and chair
of finance at Kingston University and on the investment committee
and chair of audit & risk at British Business Bank Investments.
Francis graduated from Cambridge University with a degree in law,
is a chartered accountant and a fellow of the ICAEW.
Andy Roberts, Chairman of 1Spatial, commented;
"I am delighted that Francis is joining the Board of 1Spatial. I
am sure that he will bring not only an independent contribution to
the Board and the Chairmanship of the PLC audit committee, but also
a great deal of highly relevant knowledge and experience to the
Company as a whole."
For further information, please contact:
1Spatial plc 01223 420 414
Andrew Roberts / Claire Milverton
N+1 Singer 020 7496 3000
Shaun Dobson / Lauren Kettle
FTI Consulting 0203 727 1000
Dwight Burden / Alex Le May
The following information is disclosed in accordance with Rule
17 and paragraph (g) of Schedule 2 of the AIM Rules for
Companies
Francis David Small, 59, is or, within the five years prior to
this appointment, has been, a director or partner of the following
companies:
Current directorships Previous directorships
/ partnerships / partnerships
British Business Bank Ernst & Young LLP
Investments Ltd
Wimbledon Heights Residents Ernst & Young Europe LLP
Company Limited
FJS Consultancy Limited
Francis is not holding any ordinary shares in the capital of the
Company. No further information is required to be disclosed in
accordance with paragraph (g) of Schedule 2 of the AIM Rules for
Companies.
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
This information is provided by RNS
The company news service from the London Stock Exchange
END
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