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Total Voting Rights

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Following recent share option exercises, Craneware plc announced changes to its total voting rights. The company transferred Ordinary Shares previously held in treasury to satisfy these transactions. As a result, the company's issued share capital now consists of 35,542,169 Ordinary Shares, with 110,302 shares remaining held in treasury. Therefore, the total number of Ordinary Shares with voting rights is 35,431,867. This figure is intended to assist shareholders in determining their notification requirements regarding their interest in the company under FCA rules.

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22 October 2025 - Following recent share option exercise transactions by employees, the Company has transferred Ordinary Shares previously held in treasury to satisfy those share option exercise transactions.

As a result, the Company's issued share capital now consists of 35,542,169 Ordinary Shares, of which 110,302 remain held in treasury. Accordingly, the total number of Ordinary Shares in the Company with voting rights is 35,431,867. 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.

Learn more at www.thecranewaregroup.com

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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