TIDMCRW
RNS Number : 7271L
Craneware plc
07 September 2023
Craneware plc
("Craneware" or the "Company")
Grant of Long Term Incentive Plan Awards
7 September 2023 - The Board of Craneware plc (AIM: CRW.L), the
market leader in automated Value Cycle solutions for the US
healthcare market, announces that on 6 September 2023 , under the
terms of the Craneware plc Long Term Incentive Plan (2022)
("LTIP"), a conditional award of ordinary shares of 1p each in the
Company ("Shares") was granted to three Directors of the Company
and to the Company's Chief Legal Officer who is also now considered
to be a person discharging managerial responsibilities ("PDMR") as
follows:
Director / other PDMR No. of Shares over Percentage of issued
which a conditional share capital
share award was granted
Keith Neilson (Director
& CEO) 43,320 0.12%
------------------------- ---------------------
Craig Preston (Director
& CFO) 32,200 0.09%
------------------------- ---------------------
Isabel Urquhart (Director
& CPO) 22,133 0.06%
------------------------- ---------------------
Eric Carter (CLO) 17,918 0.05%
------------------------- ---------------------
The awards will ordinarily vest after three years subject
to:
(i) the satisfaction of certain performance conditions (each
with 50% weighting) based on: (a) the Company's total shareholder
return ("TSR") performance relative to the performance achieved by
the constituent companies within the FTSE AIM 100 Index; and (b)
compound annual growth in adjusted diluted earnings per share, as
reported in the consolidated financial statements of the Company
and its subsidiaries; and
(ii) the award holder's continued employment.
The performance conditions are measured in three tranches such
that one third of the Shares over which the LTIP awards subsist
will vest based on performance over the three financial years
ending on 30 June 2024, one third based on performance over the
three financial years to 30 June 2025 and the final third based on
performance over the three financial years to 30 June 2026 - an
aggregate five year period. Any tranche (or part thereof) that does
not meet the performance criteria will lapse.
If and to the extent that these LTIP awards vest, the resulting
(net of tax) Shares will be subject to a two year holding
period.
There was no consideration for the grant of the LTIP awards and
no consideration will be payable by the award holders to receive
the Shares from these LTIP awards, if and to the extent that they
vest.
Notification and public disclosure of transactions by persons
discharging managerial responsibilities and persons closely
associated with them:
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 Grant of conditional share award
under the Craneware plc
Long Term Incentive Plan (2022)
d) Price(s) and volume(s) Volume(s) granted 43,320 , Price(s)
GBP0
e) Aggregated information:
i. Aggregated volume Aggregate volume granted 43,320
ii. Price Price(s) GBP0
f) Date of the transaction 2023-09-06
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 Grant of conditional share award
under the Craneware plc
Long Term Incentive Plan (2022)
d) Price(s) and volume(s) Volume(s) granted 32,200 , Price(s)
GBP0
e) Aggregated information:
i. Aggregated volume Aggregate volume granted 32,200
ii. Price Price(s) GBP0
f) Date of the transaction 2023-09-06
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 Grant of conditional share award
under the Craneware plc
Long Term Incentive Plan (2022)
d) Price(s) and volume(s) Volume(s) granted 22,133, Price(s) GBP0
e) Aggregated information:
i. Aggregated volume Aggregate volume granted 22,133
ii. Price Price(s) GBP0
f) Date of the transaction 2023-09-06
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 Grant of conditional share award
under the Craneware plc
Long Term Incentive Plan (2022)
d) Price(s) and volume(s) Volume(s) granted 17,918, Price(s) GBP0
e) Aggregated information:
i. Aggregated volume Aggregate volume granted 17,918
ii. Price Price(s) GBP0
f) Date of the transaction 2023-09-06
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 (Financial PR) +44 (0)20 3405 0205
Caroline Forde, Joe Pederzolli, Kinvara Verdon craneware@almapr.co.uk
Peel Hunt (NOMAD and Joint Broker) +44 (0)20 7418 8900
Neil Patel, Paul Gillam, Richard Chambers
Investec Bank PLC (Joint Broker) +44 (0)20 7597 5970
Patrick Robb, Henry Reast, Cameron MacRitchie
Berenberg (Joint Broker) +44 (0)20 3207 7800
Mark Whitmore, Richard Andrews, Dan Gee-Summons
About Craneware
The Craneware Group (AIM:CRW.L), the market leader in automated
value cycle solutions, including 340B management, collaborates with
U.S. healthcare providers to plan, execute, and monitor operational
and financial performance so they can continue to deliver quality
care to their communities. Customers choose The Craneware Group's
Trisus data and applications platform as their key to navigating
the journey to financially sustainable value-based care. Trisus
combines revenue integrity, cost management, 340B performance, and
decision enablement into a single, SaaS-based platform. Trisus
Chargemaster secured top ranking in the Chargemaster Management
category of the "2023 Best in KLAS Awards: Software & Services"
and is part of an extensive value cycle management suite. The
Craneware Group - transforming the business of healthcare.
Learn more at www.thecranewaregroup.com
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END
DSHSSFSUWEDSESU
(END) Dow Jones Newswires
September 07, 2023 05:04 ET (09:04 GMT)
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