Posting of Annual Report & Notice of AGM

Craneware plc

("Craneware" or the "Company")

Posting of Annual Report

Notice of AGM

The Company's 2011 Annual Report has been posted to shareholders together with the Notice of Annual General Meeting and the associated form of proxy. The Company's AGM will be held at the offices of Craneware plc, 1 Tanfield, Edinburgh, EH3 5DA on 10 November 2011, at 10am.

Among the resolutions will be the declaration of a final dividend for the year ended 30 June 2011 of 4.8 pence per share payable on 9 December 2011 to shareholders registered at the close of business on 11 November 2011. The dividend may be payable in US dollars at the election of the shareholder and at an exchange rate to be determined by the Company on 11 November 2011.

The Annual Report, the Notice and related documents are available on the Company's website at www.craneware.com.

For further information, please contact:

About Craneware

Founded in 1999, Craneware has headquarters in Edinburgh, Scotland with offices in Atlanta, Boston, Nashville and Scottsdale employing over 200 staff. Craneware is the leader in automated revenue integrity solutions that improve financial performance for healthcare organisations. Craneware's market-driven, SaaS solutions help hospitals and other healthcare providers more effectively price, charge, code and retain earned revenue for patient care services and supplies. This optimises reimbursement, increases operational efficiency and minimises compliance risk. By partnering with Craneware, clients achieve the visibility required to identify, address and prevent revenue leakage. To learn more, visit craneware.com and stoptheleakage.com.