Craneware plc

("Craneware" or the "Company" or the "Group")

Posting of Annual Report and Notice of AGM

Directorate Change

22 October 2025 - Craneware (AIM: CRW.L), a leader in healthcare financial performance solutions, is pleased to confirm that the Annual Report and Accounts for the year ended 30 June 2025, together with the Notice of Annual General Meeting ("AGM") and a Form of Proxy, have been posted to shareholders and are available on the Company's website at www.thecranewaregroup.com.

The Company's AGM will be held at the offices of Craneware plc, 1 Tanfield, Edinburgh, EH3 5DA, UK, on 21 November 2025 at 10am.

Following nearly six valuable years of service, David Kemp, Senior Non-Executive Director of the Company and Chair of the Audit Committee, has informed the Board of his decision not to stand for re-election at the forthcoming AGM, and as a result, will retire from the Board on 21 November 2025. The Board would like to thank David for his significant contributions during his tenure. His insight and constructive challenge have been invaluable, helping drive Craneware's success, and the Board wish him all the best in his next endeavours. The Board will provide an update on the recruitment of a new Independent Non-Executive Director and the composition of the Board committees in due course.

For further information, please contact:

Craneware plc                                                                                      +44 (0)131 550 3100

Keith Neilson, CEO

Craig Preston, CFO

Alma Strategic Communications                                                          +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