Company Announcements

Craneware plc

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

Board Appointment

27 April 2022 - Craneware (AIM: CRW.L), the market leader in Value Cycle solutions for the US healthcare market, is pleased to announce the appointment of Isabel ("Issy") Urquhart, Chief People Officer, to the Board of Directors, with immediate effect.

Having joined Craneware in 2015, Issy is a valued member of the Operation's Board of the Company and was instrumental in the integration of the Sentry team following the acquisition last year. In her role, Issy leads on the development and implementation of HR, organisation design and development and change management strategies. Previous roles include HR Director EMEA at CommScope, a Fortune 500 organisation employing 30,000 employees worldwide and Vice President of HR at Wolfson Microelectronics plc, a FTSE 350 Company. Issy is also prominent in the Scottish charitable and not for profit spheres, in her roles as Vice-Chair of the Edinburgh Business Beats Cancer Board and member of the Scottish and North American Business Council.

Will Whitehorn, Chair of Craneware plc, commented,

"Issy has been central in the successful integration of the Sentry team into the Craneware Group and we are delighted to have a leader with her skillset join the Board of Directors. Issy's appointment reflects the importance we place on creating the right environment for our people to thrive and the increased scale of the Craneware Group."

Director Appointment Information

Issy Urquhart (née Houghton), aged 54, has an interest in 6,577 ordinary shares of 1p each in the Company ("Ordinary Shares"), representing 0.02% of the issued share capital, 8,257 share options to acquire Ordinary Shares and conditional awards of 25,686 Ordinary Shares under the Company's Long Term Incentive Plan.

There are no further disclosures required in accordance with AIM Rule 17 and Schedule Two paragraph (g) of the AIM Rules for Companies.

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About Craneware

We at the Craneware Group of companies, including our latest additions Sentry Data Systems and Agilum Healthcare Intelligence, passionately believe we can impact healthcare profoundly by delivering the insights healthcare organizations need to also transform the business of healthcare. Our shared vision is to be the operational and financial partner for U.S. healthcare providers.

Our combined suite of applications and industry-leading team of experts help our customers contextualize operational, financial, and clinical data, providing insights that clearly demonstrate what great looks like. These value cycle insights deliver revenue integrity and 340B compliance, as well as margin and operational intelligence - something no other single partner can provide.

Together, approximately 40% of registered U.S. hospitals are now our customers, including more than 2000 U.S hospitals and health systems and almost 10,000 clinics and retail pharmacies. Our customers are operating with a financial impact of nearly half a trillion dollars. We have data sets from customers covering more than 150 million unique patients encounters.

Learn more at craneware.com