Exercise of SAYE Options, Director Dealing & TVR

1 November 2023 - The Board of Craneware plc (AIM: CRW.L), the market leader in automated Value Cycle solutions for the US healthcare market, announces that on 31 October 2023, options over ordinary shares of 1p each in the Company ("Ordinary Shares") were exercised under the terms of the Craneware plc SAYE Option Plan (2018) by certain employees and Directors (the "SAYE Options" and together, the "Exercise").

Included within the Exercise was an aggregate of 3,136 SAYE Options exercised by the following Directors:

Following this transaction, Keith Neilson holds 3,467,707 Ordinary Shares, representing 9.81% of the total voting rights of the Company and Craig Preston holds 100,417 Ordinary Shares representing 0.28% of the total voting rights of the Company, as described below.

Total Voting Rights

Following the Exercise and also the earlier exercise of SAYE Options and receipt of employee vested share plan awards by certain other employees in the period since 16 October 2023, the Company is transferring or has transferred a total of 13,380 Ordinary Shares previously held in treasury to satisfy the transactions. As a result, the Company's issued share capital now consists of 35,542,169 Ordinary Shares, of which 179,082 remain held in treasury. Accordingly, the total number of Ordinary Shares in the Company with voting rights is 35,363,087. This figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the FCA's Disclosure Guidance and Transparency Rules.

PDMR notification: Keith Neilson

• Details of the Restricted Person / person closely associated with him or her
• Name Keith Neilson
• Reason for the notification
• Position / status CEO
• Initial notification / Amendment Initial notification
• Name Craneware plc
• LEI 213800O2CTJ1YFXNXG05
• Description of the financial instrument, type of

instrument Ordinary shares of 1p each in the capital of Craneware plc

• Identification code ISIN GB00B2425G68
• Nature of the transaction Exercise of options over Ordinary Shares
• Price(s) and volume(s) Volume(s) 1,568 , Price(s) £11.475
• Aggregated information: N/A (single transaction)
• Aggregated volume -
• Price(s) -
• Date of the transaction 2023-10-31
• Place of the transaction Outside a trading venue

PDMR notification: Craig Preston

• Details of the Restricted Person / person closely associated with him or her
• Name Craig Preston
• Reason for the notification
• Position / status CFO
• Initial notification / Amendment Initial notification
• Name Craneware plc
• LEI 213800O2CTJ1YFXNXG05
• Description of the financial instrument, type of

instrument Ordinary shares of 1p each in the capital of Craneware plc

• Identification code ISIN GB00B2425G68
• Nature of the transaction Exercise of options over Ordinary Shares
• Price(s) and volume(s) Volume(s) 1,568, Price(s) £11.475
• Aggregated information: N/A (single transaction)
• Aggregated volume -
• Price(s) -
• Date of the transaction 2023-10-31
• Place of the transaction Outside a trading venue

Learn more at www.thecranewaregroup.com