REG - Craneware plc - Vesting of LTIP Awards and Total Voting Rights
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RNS Number : 2660I Craneware plc 20 November 2025
Craneware plc
("Craneware" or the "Company")
Vesting of Long Term Incentive Plan Awards and Total Voting Rights
20 November 2025 - The Board of Craneware (AIM: CRW.L), a leader in healthcare
financial performance solutions, announces that on 18 November 2025, under the
terms of the Craneware plc Long Term Incentive Plan (2022) ("LTIP"),
conditional awards of ordinary shares of 1p each in the Company ("Shares")
which were granted to three Directors of the Company and to the Company's
Chief Legal Officer, who is also a person discharging managerial
responsibility ('PDMR'), vested to the extent that certain performance
conditions were satisfied.
Director / other PDMR Gross number of Shares from conditional share awards vested on Number of shares withheld to satisfy tax liabilities on vesting of conditional Net number of Shares received from conditional share awards vested on Percentage of issued share capital* of the Company
share awards
18 November 2025 18 November 2025
Keith Neilson (CEO)
24,269 (14,028) 10,241 0.029%
Craig Preston (CFO)
18,039 (10,427) 7,612 0.021%
Isabel Urquhart (CPO)
12,400 (7,168) 5,232 0.015%
Eric Carter (CLO)
10,581 (2,826) 7,755 0.022%
*excluding 33,349 Ordinary Shares held in treasury.
The net amount of Shares received by three of the Directors and the Chief
Legal Officer, as shown in the table above, from the vested LTIP awards was
after payment of the associated tax liabilities.
No consideration was payable by each of the three Directors or by the other
PDMR to receive the Shares from these LTIP awards.
The net number of Shares from these vested LTIP awards received by each of the
three Directors and the other PDMR are subject to a two year post-vesting
holding period.
Following this transaction, Keith Neilson holds 3,185,843 Shares which is
8.97% of the issued share capital* of the Company, Craig Preston holds 100,842
Shares which is 0.284% of the issued share capital* of the Company, Isabel
Urquhart holds 18,111 Shares which is 0.051% of the issued share capital* of
the Company and Eric Carter holds 28,420 Shares which is 0.080% of the issued
share capital* of the Company.
Total Voting Rights
Following the vesting of these conditional share awards and also the vesting
of conditional share awards for certain other employees on 18 November 2025
and the earlier exercise of share options by employees, in the period since 22
October 2025 the Company is transferring or has transferred a total of 76,953
Ordinary Shares previously held in treasury to satisfy the transactions. As a
result, the Company's issued share capital now consists of 35,542,169 Ordinary
Shares, of which 33,349 remain held in treasury. Accordingly, the total number
of Ordinary Shares in the Company with voting rights is 35,508,820. This
figure may be used by shareholders as the denominator for the calculations by
which they will determine if they are required to notify their interest in, or
a change to their interest in, the Company under the FCA's Disclosure Guidance
and Transparency Rules.
PDMR notification: Keith Neilson
1. Details of the Restricted Person / person closely associated with him
or her
a)
Name
Keith Neilson
2. Reason for the notification
a) Position /
status
CEO
b) Initial notification / Amendment Initial
notification
3. Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
a)
Name
Craneware plc
b)
LEI
213800O2CTJ1YFXNXG05
4. 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
a) Description of the financial instrument, type of
instrument
Ordinary shares of 1p each in the capital of Craneware plc
b) Identification
code
ISIN GB00B2425G68
c) Nature of the
transaction 1)
Vesting of conditional share award under the Craneware plc Long Term
Incentive Plan (2022)
2) Surrender of Ordinary Shares to satisfy tax liabilities on
vesting of conditional share award
d) Price(s) and volume(s)
1) Volume(s) released from vested award
24,269, Price(s) £0
2) Volumes(s) surrendered 14,028, Price(s) £20.45
e) Aggregated information:
i.
Aggregated volume 1) 24,269
2) 14,028
ii.
Price(s) 1) £0
2)
£20.45
f) Date of the transaction
2025-11-18
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
a)
Name
Craig Preston
2. Reason for the notification
a) Position /
status
CFO
b) Initial notification / Amendment Initial
notification
3. Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
a)
Name
Craneware plc
b)
LEI
213800O2CTJ1YFXNXG05
4. 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
a) Description of the financial instrument, type of
instrument
Ordinary shares of 1p each in the capital of Craneware plc
b) Identification
code ISIN
GB00B2425G68
c) Nature of the transaction
1) Vesting of conditional share award under the Craneware plc
Long Term Incentive Plan (2022)
2) Surrender of Ordinary Shares to satisfy tax liabilities on vesting of
conditional share award
d) Price(s) and
volume(s) 1) Volume(s)
released from vested award 18,039, Price(s) £0
2) Volumes(s) surrendered 10,427, Price(s) £20.45
e) Aggregated information:
i.
Aggregated volume 1) 18,039
2) 10,427
ii.
Price(s) 1) £0
2) £20.45
f) Date of the transaction
2025-11-18
g) Place of the transaction
Outside a trading venue
PDMR notification: Isabel Urquhart
1. Details of the Restricted Person / person closely associated with him
or her
a)
Name
Isabel Urquhart
2. Reason for the notification
a) Position /
status
Chief People Officer
b) Initial notification / Amendment Initial
notification
3. Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
a)
Name
Craneware plc
b)
LEI
213800O2CTJ1YFXNXG05
4. 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
a) Description of the financial instrument, type of
instrument
Ordinary shares of 1p each in the capital of Craneware plc
b) Identification
code ISIN
GB00B2425G68
c) Nature of the transaction
1) Vesting of conditional share award under the Craneware plc
Long Term Incentive Plan (2022)
2) Surrender of Ordinary Shares to satisfy tax liabilities on vesting of
conditional share award
d) Price(s) and
volume(s) 1) Volume(s)
released from vested award 12,400, Price(s) £0
2) Volumes(s) surrendered 7,168, Price(s) £20.45
e) Aggregated information:
i. Aggregated volume
1) 12,400
2) 7,168
ii. Price(s)
1) £0
2) £20.45
f) Date of the transaction
2025-11-18
g) Place of the transaction
Outside a trading venue
PDMR notification: Eric Carter
1. Details of the Restricted Person / person closely associated with him
or her
a)
Name
Eric Carter
2. Reason for the notification
a) Position /
status
Chief Legal Officer
b) Initial notification / Amendment Initial
notification
3. Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
a)
Name
Craneware plc
b)
LEI
213800O2CTJ1YFXNXG05
4. 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
a) Description of the financial instrument, type of
instrument
Ordinary shares of 1p each in the capital of Craneware plc
b) Identification
code ISIN
GB00B2425G68
c) Nature of the transaction
1) Vesting of conditional share award under the Craneware plc
Long Term Incentive Plan (2022)
2) Surrender of Ordinary Shares to satisfy tax liabilities on vesting of
conditional share award
d) Price(s) and
volume(s) 1) Volume(s)
released from vested award 10,581, Price(s) £0
2) Volumes(s) surrendered 2,826, Price(s) £20.45
e) Aggregated information:
i. Aggregated volume
1) 10,581
2) 2,826
ii. Price(s)
1) £0
2) £20.45
f) Date of the transaction
2025-11-18
g) Place of the transaction
Outside a trading venue
For further information, please contact:
Craneware
plc
+44 (0)131 550 3100
Keith Neilson, CEO
Craig Preston, CFO
Alma Strategic Communications (Financial
PR) +44
(0)20 3405 0205
Caroline Forde, Kinvara Verdon, Sarah
Peters
craneware@almastrategic.com
Peel Hunt (NOMAD and Joint Broker)
+44 (0)20 7418 8900
Neil Patel, Benjamin Cryer, Kate Bannatyne
Investec Bank PLC (Joint
Broker)
+44 (0)20 7597 5970
Patrick Robb, Virginia Bull, James Smith
Berenberg (Joint
Broker)
+44 (0)20 3207 7800
Mark Whitmore, Richard Andrews, Patrick Dologhan
About Craneware
For over 25 years, The Craneware Group (AIM:CRW.L) has been a leader in
healthcare financial and operational transformation, delivering cutting-edge
technologies that drive measurable impact. Our Trisus(®) cloud ecosystem
unifies data, revenue intelligence, margin intelligence, and advanced
analytics, enabling healthcare organizations to optimize performance, improve
financial sustainability, and drive strategic growth. As a trusted Microsoft
partner, we provide future-ready solutions-including the Best in KLAS Trisus
Chargemaster - that simplify the complexities of healthcare finance and
operations. What sets us apart is our unique combination of deep healthcare
expertise and engineering excellence, positioning us as a strategic partner
rather than just a technology provider. The Craneware Group empowers
healthcare organizations to achieve sustainable financial success while
delivering better outcomes for the communities they serve - today and in the
future. Together, we are transforming the business of healthcare.
Learn more at www.thecranewaregroup.com
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