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Block listing Interim Review

Schedule 6, Block Admission Period to 15 April 2018

This block admission announcement, as required by the AIM Rules, is made every six months and relates to the number of shares that have been issued and allotted during this six month period under the Company’s block listing for approved share option plans.

Name of the company Craneware plc
Names of the schemes Approved Share Option Plan 2007
Period of return: 16/10/2017 to 15/4/2018
Balance of unallotted securities under scheme(s) from previous return: Approved Share Option Plan 2007: 263,781 Ordinary Shares @ 1p each
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): Approved Share Option Plan 2007: 200,000 Ordinary Shares @ 1p each
Less: Number of securities issued/allotted under scheme(s) during period: Approved Share Option Plan 2007: 329,431 Ordinary Shares @ 1p each
Equals: Balance under scheme(s) not yet issued/allotted at end of period: Approved Share Option Plan 2007: 134,350 Ordinary Shares @ 1p each
Number and class of securities originally admitted at the date of admission: 24,929,950 Ordinary Shares of 1p each on 13 September 2007
Contact name and telephone number: Craig Preston +44 (0) 131 550 3100