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Block listing Interim Review

Block Admission Period to 15 April 2020

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 employee share plans.

 

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

Period of return:

16/10/2019 to 15/04/2020

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

Approved Share Option Plan 2007:

359,768 ordinary shares of 1p each in the capital of the Company (“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):

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

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

Approved Share Option Plan 2007:

17,467 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

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