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Vesting of Long Term Incentive Plan Awards

18 January 2021 – The Board of Craneware plc (AIM: CRW.L), the market leader in Value Cycle solutions for the US healthcare market,   announces that on 17 January 2021 , under the terms of the Craneware plc Long Term Incentive Plan (2016) (“LTIP”), conditional awards of ordinary shares of 1p each in the Company (“Shares”) which were granted to two Directors of the Company on 17 January 2018, vested following the satisfaction of certain performance conditions.

Director Net amount of Shares received from conditional share award vested on 17 January 2021 Percentage of issued share capital of the Company
Keith Neilson (CEO) 3,977 0.01%
Craig Preston (CFO) 2,948 0.01%

The net amount of Shares received by each of the Directors from the vested LTIP awards was after payment of the associated tax liabilities. No consideration was payable by each of the Directors to receive the Shares from these LTIP awards.

These LTIP awards are being satisfied by shares held in the Craneware plc Employee Benefit Trust.

Following this transaction, Keith Neilson holds 3,422,576 Shares which is 12.8% of the issued share capital of the Company and Craig Preston holds 88,875 Shares which is 0.33% of the issued share capital of the Company.

PDMR notification: Keith Neilson
  1. Details of the Restricted Person / person closely associated with him or her
  2. a) Name  Keith Neilson
  3. Reason for the notification
  4. a) Position / status  CEO
  5. b) Initial notification / Amendment  Initial notification
  6. Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
  7. a) Name  Craneware plc
  8. b) LEI  213800O2CTJ1YFXNXG05
  9. Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
  10. a) Description of the financial instrument, type of
instrument  Ordinary shares of 1p each in the capital of Craneware plc  
  1. b) Identification code  ISIN GB00B2425G68
  2. c) Nature of the transaction  Vesting of conditional share award under the Craneware plc
Long Term Incentive Plan (2016)
  1. d) Price(s) and volume(s)  Volume(s) released from vested award 3,977, Price(s) £0
  2. e) Aggregated information:
  3. Aggregated volume               Aggregate volume released 3,977
  4. Price  Price(s) £0
  5. f) Date of the transaction    2021-01-17
  6. g) Place of the transaction  Outside a trading venue
PDMR notification: Craig Preston
  1. Details of the Restricted Person / person closely associated with him or her
  2. a) Name  Craig Preston
  3. Reason for the notification
  4. a) Position / status  CFO
  5. b) Initial notification / Amendment  Initial notification
  6. Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
  7. a) Name  Craneware plc
  8. b) LEI  213800O2CTJ1YFXNXG05
  9. Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
  10. a) Description of the financial instrument, type of
instrument  Ordinary shares of 1p each in the capital of Craneware plc
  1. b) Identification code  ISIN GB00B2425G68
 
  1. c) Nature of the transaction  Vesting of conditional share award under the Craneware plc
Long Term Incentive Plan (2016)
  1. d) Price(s) and volume(s)  Volume(s) released from vested award 2,948, Price(s) £0
  2. e) Aggregated information:
  3. Aggregated volume  Aggregate volume released 2,948
  4. Price                                      Price(s) £0
  5. f) Date of the transaction    2021-01-17
  6. g) Place of the transaction  Outside a trading venue