Director's Acquisition of Shares

4 March 2026 - The Board of Craneware plc (AIM: CRW.L), a leader in healthcare financial performance solutions, announces that on 2 March 2026, Keith Neilson, CEO of the Company, received 28,628 ordinary shares of 1p each in the Company ("Ordinary Shares") following the exercise of options over 28,628 Ordinary Shares, at an exercise price of 750 pence per Ordinary Share.

• Neilson has chosen to retain the full quantity of shares from the exercise of share options rather than utilising the Company's net settlement facility to settle the exercise cost, income tax and national insurance contributions. These represent a total cost to Mr. Neilson of over £326,000 to retain the full award.

As a result, following the exercise of these share options, Mr. Neilson's shareholding in the Company has increased to 3,214,471 Ordinary Shares in the capital of the Company, representing 9.05% of the Company's issued share capital (excluding 31,700 Ordinary Shares held in treasury).

• 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) 28,628, Price(s) £7.50
• Aggregated information:
• Aggregated volume 28,628
• Price £7.50
• Date of the transaction 2026-03-02
• Place of the transaction Outside a trading venue

Learn more at www.thecranewaregroup.com