Craneware Regulatory News (CRW)

Name of the company

Craneware plc (the "Company")

Names of the schemes

Approved Share Option Plan 2007

Schedule 4 Company Share Option Plan 2016

Unapproved Company Share Option Plan 2016

Long Term Incentive Plan 2016

SAYE Option Plan 2018

Employee Stock Purchase Plan 2018

Period of return:

16/10/2021 to 14/04/2022

Balance of unallotted securities under scheme(s) from previous return:

Approved Share Option Plan 2007:

342,301 ordinary shares of 1p each in the capital of the Company ("Ordinary Shares")

Schedule 4 Company Share Option Plan 2016: 50,000 Ordinary Shares

Unapproved Company Share Option Plan 2016: 200,000 Ordinary Shares

Long Term Incentive Plan 2016: 100,000 Ordinary Shares

Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

SAYE Option Plan 2018: 100,000 Ordinary Shares

Employee Stock Purchase Plan 2018: 100,000 Ordinary Shares

Less: Number of securities issued/allotted under scheme(s) during period:

Employee Stock Purchase Plan 2018: 15,630 Ordinary Shares

Equals: Balance under scheme(s) not yet issued/allotted at end of period:

Approved Share Option Plan 2007:

342,301 Ordinary Shares

Schedule 4 Company Share Option Plan 2016: 50,000 Ordinary Shares

Unapproved Company Share Option Plan 2016: 200,000 Ordinary Shares

Long Term Incentive Plan 2016: 100,000 Ordinary Shares

SAYE Option Plan 2018: 100,000 Ordinary Shares

Employee Stock Purchase Plan 2018: 84,370 Ordinary Shares

Number and class of securities originally admitted at the date of admission:

24,929,950 Ordinary Shares on 13 September 2007

Contact name and telephone number:

Craig Preston +44 (0) 131 550 3100