Craneware plc Transaction in Own Shares (1355V)

TIDMCRW

RNS Number : 1355V

Craneware plc

30 November 2023

Transaction in Own Shares

Craneware PLC (the "Company") announces that it has purchased (through Peel Hunt LLP acting as the Company's broker) the following number of its shares of 1p each on the London Stock Exchange.

 
 Date of purchase:                                  29 November 2023 
 Number of shares purchased (aggregated volume):    1,000 
 Highest price paid per share (pence):              1,635 
 Lowest price paid per share (pence):               1,635 
 Volume weighted average price paid per share 
  (pence):                                          1,635

The Company will hold the repurchased shares in treasury. Following the purchase of these shares, the Company will have 35,360,799 shares in issue (excluding treasury shares), and the Company will hold 181,370 Ordinary Shares in treasury with no voting rights attached. This also reflects the transfer of 156 Ordinary Shares out of treasury to satisfy the exercise of share options from an existing employee share option plan. This figure 35,360,799 represents the total voting rights in the Company and may be used by shareholders as the denominator for the calculations by which they can determine if they are required to notify their interest in, or a change to their interest in, the Company under the Financial Conduct Authority's Disclosure and Transparency Rules.

In accordance with Article 5(1)(b) of the UK version of Regulation (EU) No. 596/2014 which is part of UK law by virtue of the European Union (Withdrawal) Act 2018, the table below contains detailed information of the individual trades made by Peel Hunt as part of the Share Buyback Programme.

Aggregate information:

 
 Venue    Volume-weighted average    Aggregated volume 
           price (pence per share) 
  AIMX             1,635                   1,000 
         -------------------------  ------------------

Individual transactions:

 
Number of shares purchased  Transaction price   Time of transaction  Venue 
                             (pence per share) 
          1,000                   1,635                16:36         AIMX 
                            ------------------  -------------------  -----

Enquiries:

   Craneware PLC           Telephone: +44 (0)131 550 3100

Keith Neilson, CEO

Craig Preston, CFO

   Peel Hunt LLP  (Nomad and joint broker)    Telephone: +44 (0) 20 7418 8900

Neil Patel, Paul Gillam, James Smith

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November 30, 2023 02:00 ET (07:00 GMT)

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