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TLY Totally Plc

4.75
0.00 (0.00%)
Last Updated: 07:47:57
Delayed by 15 minutes
Share Name Share Symbol Market Type Share ISIN Share Description
Totally Plc LSE:TLY London Ordinary Share GB00BYM1JJ00 ORD 10P
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  0.00 0.00% 4.75 4.50 5.00 4.75 4.75 4.75 8,498 07:47:57
Industry Sector Turnover Profit EPS - Basic PE Ratio Market Cap
Newspaper:pubg, Pubg & Print 135.7M 1.78M 0.0091 5.22 9.34M

Totally PLC Grant of Options under SAYE Option Scheme (6344R)

13/12/2016 7:00am

UK Regulatory


Totally (LSE:TLY)
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TIDMTLY

RNS Number : 6344R

Totally PLC

13 December 2016

13 December 2016

Totally plc

("Totally", the "Company" or the "Group")

Grant of Options under Totally plc SAYE Option Scheme

Notification of transactions by directors/persons discharging managerial responsibilities

Totally plc (AIM: TLY), the provider of a range of out-of-hospital services to the UK healthcare sector, is pleased to announce that it has launched a Save as You Earn share scheme for all employees (the "SAYE Scheme"). Under the SAYE Scheme, employees have been offered the opportunity to participate in the future growth of the Company through the granting of share options.

Eligible employees were invited to subscribe for options over ordinary shares of 10 pence each ("Ordinary Shares") with an exercise price of 46 pence per share, representing a 20 per cent discount to the closing mid-market price of the Ordinary Shares on 15 November 2016, the day before the invitation to participate was made. The exercise price was calculated in accordance with the rules of the SAYE Scheme. The options have a savings contract start date of 1 January 2017 and are exercisable between 1 January 2020 and 1 July 2020.

A total of 24 employees, including two members of Totally's board and seven persons discharging managerial responsibilities ("PDMRs"), elected to participate in the SAYE Scheme. Pursuant to this, a total of 334,949 options over Ordinary Shares were granted on 12 December 2016, equating to 1.67 per cent of the current issued ordinary share capital.

Wendy Lawrence, Chief Executive Officer, is a participant in the Company's SAYE Scheme and is included in the total figures above. Her individual option grant pursuant to this year's SAYE Scheme is 11,739 options over Ordinary Shares.

Don Baladasan, Finance Director, is a participant in the Company's SAYE Scheme and is included in the total figures above. His individual option grant pursuant to this year's SAYE Scheme is 31,304 options over Ordinary Shares.

158,867 options over Ordinary Shares were granted to certain PDMRs under the Company's SAYE Scheme and are included in the total figures above:

 
 Name of PDMR        Date of Award    Role                    Number of 
                                                               Options 
------------------  ---------------  ----------------------  ---------- 
                                      Chief Executive 
                                       Officer of 
                     12 December       About Health 
 Richard Benson       2016             Limited                39,130 
------------------  ---------------  ----------------------  ---------- 
                     12 December      IT Director, 
 Mark Crouch          2016             Totally plc            23,478 
------------------  ---------------  ----------------------  ---------- 
                                      Head of Finance, 
                                       Totally Health 
                                       Limited and 
                     12 December       My Clinical 
 Declan Gilhooly      2016             Coach Limited          23,478 
------------------  ---------------  ----------------------  ---------- 
                                      Managing Director 
                     12 December       of About Health 
 Bryan Leaker         2016             Limited                39,130 
------------------  ---------------  ----------------------  ---------- 
                                      Business Development 
                     12 December       Manager, About 
 Ben Parsons          2016             Health Limited         15,652 
------------------  ---------------  ----------------------  ---------- 
                     12 December      Group Financial 
 Jelena Sokolova      2016             Controller             15,652 
------------------  ---------------  ----------------------  ---------- 
 Louise Katherine    12 December      Office Manager, 
  Thorpe              2016             Totally plc            2,347 
------------------  ---------------  ----------------------  ---------- 
 

The FCA notification, made in accordance with the requirements of the EU Market Abuse Regulation is appended below and gives further details on the option grants for directors and PDMRs.

S

Contacts

 
                                         020 3866 
 Totally plc                              3335 
 Wendy Lawrence, Chief Executive 
  Bob Holt, Chairman 
 Allenby Capital Limited (Nominated      020 3328 
  Adviser & Joint Broker)                 5656 
 Nick Athanas 
  Nick Naylor 
  Alex Brearley 
                                         020 7397 
 Cenkos Securities plc (Joint Broker)     8900 
 Alex Aylen - Sales 
  Bobbie Hilliam - Corporate Finance 
                                         0776 932 
 Yellow Jersey PR                         5254 
 Felicity Winkles 
  Joe Burgess 
 

Notes to Editors

Totally plc is focused on becoming the UK's leading provider of out of hospital care in community settings including GP surgeries, fitness centres and patients' homes, from diagnosis through to discharge. The Company is currently engaged in delivering its 'buy and build' expansion strategy, adding to the range of services provided by the Group through working with organisations that share its vision. By working to deliver sustainable self-care management and education, Totally's goal is to reduce ill health, healthcare reliance, re-admissions and emergency admissions.

Totally, via its subsidiaries, currently operates contracts with NHS England, several CCGs and other public and private sector organisations across England, delivering a wide range of healthcare services.

http://www.totallyplc.com/

Totally Health, a wholly owned subsidiary of Totally plc, provides an innovative model of medically driven, and personalised Clinical Health Coaching to help support patients with long-term health conditions, improve outcomes and reduce healthcare costs. The service delivers sustainable behavioural changes, enabling patients to be educated and confident to self-manage their conditions. This in turn aids long-term behavioural change and reduces healthcare reliance, re-admissions and emergency admissions. Totally Health provides the leading Clinical Health Coaching service in England to NHS patients via a number of programmes commissioned by CCGs, using a model that complements and supports existing health care pathways.

www.totallyhealth.com

About Health Limited, a wholly owned subsidiary of Totally plc, has been providing community based health services under contract to the NHS since 2009 and the company is CQC registered. They provide community dermatology services to 18 clinics across Lancashire, Dorset and Hampshire. From 2013 to 2015 About Health was shortlisted for the Primary/Community Care Provider of the Year award at the annual Health Investor Awards. About Health is headquartered in Blackburn, Lancashire. Totally completed the acquisition of About Health Limited on 15 June 2016.

http://abouthealthgroup.com/

Premier Physical Healthcare Limited, a wholly owned subsidiary of Totally plc, provides a comprehensive range of treatments and advice for musculoskeletal injuries and conditions. They deliver physiotherapy and podiatry to NHS patients. Premier also has contracts with various police forces and prison sites; as well as providing occupational health and ergonomic services to corporate clients, such as display screen equipment assessments; post-injury returns to work suitability assessments; podiatry treatment; and sports massage services. The business also has a network of clinics located in health and fitness centres. Totally completed the acquisition of Premier Physical Healthcare Limited on 1 April 2016.

www.premierphysicalhealthcare.co.uk

My Clinical Coach is a new direct-to-consumer health-coaching service for people with long-term health conditions. Individuals or their families can choose to subscribe to the service, which is a personal, professional, clinically-focused and patient-centered service, tailored for each individual. The service was initially launched in early 2016 and full launch took place in August 2016. My Clinical Coach is operated by Totally Health.

www.myclinicalcoach.com

Optimum Sports Performance Centre Limited, a wholly owned subsidiary of Totally plc, provides physiotherapy services in 24 towns across 10 counties in the UK. The ethos of the Company is to seek to over deliver on its services to allow its customers to get the best treatment pathway available. To underpin this philosophy, Optimum became one of the first physiotherapy providers in the UK to obtain ISO9001:2008 certification in 2013.

Optimum has a talented team of physiotherapists, strength and conditioning coaches and rehabilitation specialists to assist clients both in injury recovery and in training to prevent injuries occurring. Totally completed the acquisition of Optimum Sports Performance Centre Limited on 14 November 2016.

www.optimumsportsperformance.com

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

 
 1    Details of the person discharging managerial 
       responsibilities / person closely associated 
---  ------------------------------------------------------------ 
 a)   Name                        Wendy Lawrence 
---  --------------------------  -------------------------------- 
 2    Reason for the notification 
---  ------------------------------------------------------------ 
 a)   Position/status             Director - Chief Executive 
                                   Officer 
---  --------------------------  -------------------------------- 
 b)   Initial notification        Initial notification 
       /Amendment 
---  --------------------------  -------------------------------- 
 3    Details of the issuer, emission allowance 
       market participant, auction platform, auctioneer 
       or auction monitor 
---  ------------------------------------------------------------ 
 a)   Name                        Totally plc 
---  --------------------------  -------------------------------- 
 b)   LEI                         Not available 
---  --------------------------  -------------------------------- 
 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          Ordinary shares of 10p each 
       financial instrument,       in Totally plc 
       type of instrument 
       Identification code         Identification code (ISIN) 
                                   for Totally plc ordinary 
                                   shares: GB00BYM1JJ00 
---  --------------------------  -------------------------------- 
 b)   Nature of the transaction   Grant of options to acquire 
                                   Totally plc ordinary shares 
                                   under the Company's SAYE 
                                   Scheme 
---  --------------------------  -------------------------------- 
 c)   Price(s) and volume(s)       Price(s)   Volume(s) 
                                   ---------  ---------- 
                                    Exercise   11,739 
                                     price      options 
                                     of 46 
                                     pence 
                                   ---------  ---------- 
---  --------------------------  -------------------------------- 
 d)   Aggregated information      Single transaction as in 
       - Aggregated volume         4 c) above. 11,739 options 
       - Price                     to acquire ordinary shares 
                                   were granted, with each 
                                   option having an exercise 
                                   price of 46 pence per ordinary 
                                   share 
---  --------------------------  -------------------------------- 
 e)   Date of the transaction     12 December 2016 
---  --------------------------  -------------------------------- 
 f)   Place of the transaction    Outside of trading venue 
                                   - grant of options 
---  --------------------------  -------------------------------- 
 
 
 1    Details of the person discharging managerial 
       responsibilities / person closely associated 
---  ------------------------------------------------------------ 
 a)   Name                        Donald Baladasan 
---  --------------------------  -------------------------------- 
 2    Reason for the notification 
---  ------------------------------------------------------------ 
 a)   Position/status             Director - Finance Director 
---  --------------------------  -------------------------------- 
 b)   Initial notification        Initial notification 
       /Amendment 
---  --------------------------  -------------------------------- 
 3    Details of the issuer, emission allowance 
       market participant, auction platform, auctioneer 
       or auction monitor 
---  ------------------------------------------------------------ 
 a)   Name                        Totally plc 
---  --------------------------  -------------------------------- 
 b)   LEI                         Not available 
---  --------------------------  -------------------------------- 
 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          Ordinary shares of 10p each 
       financial instrument,       in Totally plc 
       type of instrument 
       Identification code         Identification code (ISIN) 
                                   for Totally plc ordinary 
                                   shares: GB00BYM1JJ00 
---  --------------------------  -------------------------------- 
 b)   Nature of the transaction   Grant of options to acquire 
                                   Totally plc ordinary shares 
                                   under the Company's SAYE 
                                   Scheme 
---  --------------------------  -------------------------------- 
 c)   Price(s) and volume(s)       Price(s)   Volume(s) 
                                   ---------  ---------- 
                                    Exercise   31,304 
                                     price      options 
                                     of 46 
                                     pence 
                                   ---------  ---------- 
---  --------------------------  -------------------------------- 
 d)   Aggregated information      Single transaction as in 
       - Aggregated volume         4 c) above. 31,304 options 
       - Price                     to acquire ordinary shares 
                                   were granted, with each 
                                   option having an exercise 
                                   price of 46 pence per ordinary 
                                   share 
---  --------------------------  -------------------------------- 
 e)   Date of the transaction     12 December 2016 
---  --------------------------  -------------------------------- 
 f)   Place of the transaction    Outside of trading venue 
                                   - grant of options 
---  --------------------------  -------------------------------- 
 
 
 1    Details of the person discharging managerial 
       responsibilities / person closely associated 
---  ------------------------------------------------------------ 
 a)   Name                        Richard Benson 
---  --------------------------  -------------------------------- 
 2    Reason for the notification 
---  ------------------------------------------------------------ 
 a)   Position/status             Chief Executive Officer 
                                   of About Health Limited 
---  --------------------------  -------------------------------- 
 b)   Initial notification        Initial notification 
       /Amendment 
---  --------------------------  -------------------------------- 
 3    Details of the issuer, emission allowance 
       market participant, auction platform, auctioneer 
       or auction monitor 
---  ------------------------------------------------------------ 
 a)   Name                        Totally plc 
---  --------------------------  -------------------------------- 
 b)   LEI                         Not available 
---  --------------------------  -------------------------------- 
 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          Ordinary shares of 10p each 
       financial instrument,       in Totally plc 
       type of instrument 
       Identification code         Identification code (ISIN) 
                                   for Totally plc ordinary 
                                   shares: GB00BYM1JJ00 
---  --------------------------  -------------------------------- 
 b)   Nature of the transaction   Grant of options to acquire 
                                   Totally plc ordinary shares 
                                   under the Company's SAYE 
                                   Scheme 
---  --------------------------  -------------------------------- 
 c)   Price(s) and volume(s)       Price(s)   Volume(s) 
                                   ---------  ---------- 
                                    Exercise   39,130 
                                     price      options 
                                     of 46 
                                     pence 
                                   ---------  ---------- 
---  --------------------------  -------------------------------- 
 d)   Aggregated information      Single transaction as in 
       - Aggregated volume         4 c) above. 39,130 options 
       - Price                     to acquire ordinary shares 
                                   were granted, with each 
                                   option having an exercise 
                                   price of 46 pence per ordinary 
                                   share 
---  --------------------------  -------------------------------- 
 e)   Date of the transaction     12 December 2016 
---  --------------------------  -------------------------------- 
 f)   Place of the transaction    Outside of trading venue 
                                   - grant of options 
---  --------------------------  -------------------------------- 
 
 
 1    Details of the person discharging managerial 
       responsibilities / person closely associated 
---  ------------------------------------------------------------ 
 a)   Name                        Mark Crouch 
---  --------------------------  -------------------------------- 
 2    Reason for the notification 
---  ------------------------------------------------------------ 
 a)   Position/status             IT Director, Totally plc 
---  --------------------------  -------------------------------- 
 b)   Initial notification        Initial notification 
       /Amendment 
---  --------------------------  -------------------------------- 
 3    Details of the issuer, emission allowance 
       market participant, auction platform, auctioneer 
       or auction monitor 
---  ------------------------------------------------------------ 
 a)   Name                        Totally plc 
---  --------------------------  -------------------------------- 
 b)   LEI                         Not available 
---  --------------------------  -------------------------------- 
 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          Ordinary shares of 10p each 
       financial instrument,       in Totally plc 
       type of instrument 
       Identification code         Identification code (ISIN) 
                                   for Totally plc ordinary 
                                   shares: GB00BYM1JJ00 
---  --------------------------  -------------------------------- 
 b)   Nature of the transaction   Grant of options to acquire 
                                   Totally plc ordinary shares 
                                   under the Company's SAYE 
                                   Scheme 
---  --------------------------  -------------------------------- 
 c)   Price(s) and volume(s)       Price(s)   Volume(s) 
                                   ---------  ---------- 
                                    Exercise   23,478 
                                     price      options 
                                     of 46 
                                     pence 
                                   ---------  ---------- 
---  --------------------------  -------------------------------- 
 d)   Aggregated information      Single transaction as in 
       - Aggregated volume         4 c) above. 23,478 options 
       - Price                     to acquire ordinary shares 
                                   were granted, with each 
                                   option having an exercise 
                                   price of 46 pence per ordinary 
                                   share 
---  --------------------------  -------------------------------- 
 e)   Date of the transaction     12 December 2016 
---  --------------------------  -------------------------------- 
 f)   Place of the transaction    Outside of trading venue 
                                   - grant of options 
---  --------------------------  -------------------------------- 
 
 
 1    Details of the person discharging managerial 
       responsibilities / person closely associated 
---  ------------------------------------------------------------ 
 a)   Name                        Declan Gilhooly 
---  --------------------------  -------------------------------- 
 2    Reason for the notification 
---  ------------------------------------------------------------ 
 a)   Position/status             Head of Finance, Totally 
                                   Health Limited and My Clinical 
                                   Coach Limited 
---  --------------------------  -------------------------------- 
 b)   Initial notification        Initial notification 
       /Amendment 
---  --------------------------  -------------------------------- 
 3    Details of the issuer, emission allowance 
       market participant, auction platform, auctioneer 
       or auction monitor 
---  ------------------------------------------------------------ 
 a)   Name                        Totally plc 
---  --------------------------  -------------------------------- 
 b)   LEI                         Not available 
---  --------------------------  -------------------------------- 
 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          Ordinary shares of 10p each 
       financial instrument,       in Totally plc 
       type of instrument 
       Identification code         Identification code (ISIN) 
                                   for Totally plc ordinary 
                                   shares: GB00BYM1JJ00 
---  --------------------------  -------------------------------- 
 b)   Nature of the transaction   Grant of options to acquire 
                                   Totally plc ordinary shares 
                                   under the Company's SAYE 
                                   Scheme 
---  --------------------------  -------------------------------- 
 c)   Price(s) and volume(s)       Price(s)   Volume(s) 
                                   ---------  ---------- 
                                    Exercise   23,478 
                                     price      options 
                                     of 46 
                                     pence 
                                   ---------  ---------- 
---  --------------------------  -------------------------------- 
 d)   Aggregated information      Single transaction as in 
       - Aggregated volume         4 c) above. 23,478 options 
       - Price                     to acquire ordinary shares 
                                   were granted, with each 
                                   option having an exercise 
                                   price of 46 pence per ordinary 
                                   share 
---  --------------------------  -------------------------------- 
 e)   Date of the transaction     12 December 2016 
---  --------------------------  -------------------------------- 
 f)   Place of the transaction    Outside of trading venue 
                                   - grant of options 
---  --------------------------  -------------------------------- 
 
 
 1    Details of the person discharging managerial 
       responsibilities / person closely associated 
---  ------------------------------------------------------------ 
 a)   Name                        Bryan Leaker 
---  --------------------------  -------------------------------- 
 2    Reason for the notification 
---  ------------------------------------------------------------ 
 a)   Position/status             Managing Director of About 
                                   Health Limited 
---  --------------------------  -------------------------------- 
 b)   Initial notification        Initial notification 
       /Amendment 
---  --------------------------  -------------------------------- 
 3    Details of the issuer, emission allowance 
       market participant, auction platform, auctioneer 
       or auction monitor 
---  ------------------------------------------------------------ 
 a)   Name                        Totally plc 
---  --------------------------  -------------------------------- 
 b)   LEI                         Not available 
---  --------------------------  -------------------------------- 
 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          Ordinary shares of 10p each 
       financial instrument,       in Totally plc 
       type of instrument 
       Identification code         Identification code (ISIN) 
                                   for Totally plc ordinary 
                                   shares: GB00BYM1JJ00 
---  --------------------------  -------------------------------- 
 b)   Nature of the transaction   Grant of options to acquire 
                                   Totally plc ordinary shares 
                                   under the Company's SAYE 
                                   Scheme 
---  --------------------------  -------------------------------- 
 c)   Price(s) and volume(s)       Price(s)   Volume(s) 
                                   ---------  ---------- 
                                    Exercise   39,130 
                                     price      options 
                                     of 46 
                                     pence 
                                   ---------  ---------- 
---  --------------------------  -------------------------------- 
 d)   Aggregated information      Single transaction as in 
       - Aggregated volume         4 c) above. 39,130 options 
       - Price                     to acquire ordinary shares 
                                   were granted, with each 
                                   option having an exercise 
                                   price of 46 pence per ordinary 
                                   share 
---  --------------------------  -------------------------------- 
 e)   Date of the transaction     12 December 2016 
---  --------------------------  -------------------------------- 
 f)   Place of the transaction    Outside of trading venue 
                                   - grant of options 
---  --------------------------  -------------------------------- 
 
 
 1    Details of the person discharging managerial 
       responsibilities / person closely associated 
---  ------------------------------------------------------------ 
 a)   Name                        Ben Parsons 
---  --------------------------  -------------------------------- 
 2    Reason for the notification 
---  ------------------------------------------------------------ 
 a)   Position/status             Business Development Manager, 
                                   About Health Limited 
---  --------------------------  -------------------------------- 
 b)   Initial notification        Initial notification 
       /Amendment 
---  --------------------------  -------------------------------- 
 3    Details of the issuer, emission allowance 
       market participant, auction platform, auctioneer 
       or auction monitor 
---  ------------------------------------------------------------ 
 a)   Name                        Totally plc 
---  --------------------------  -------------------------------- 
 b)   LEI                         Not available 
---  --------------------------  -------------------------------- 
 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          Ordinary shares of 10p each 
       financial instrument,       in Totally plc 
       type of instrument 
       Identification code         Identification code (ISIN) 
                                   for Totally plc ordinary 
                                   shares: GB00BYM1JJ00 
---  --------------------------  -------------------------------- 
 b)   Nature of the transaction   Grant of options to acquire 
                                   Totally plc ordinary shares 
                                   under the Company's SAYE 
                                   Scheme 
---  --------------------------  -------------------------------- 
 c)   Price(s) and volume(s)       Price(s)   Volume(s) 
                                   ---------  ---------- 
                                    Exercise   15,652 
                                     price      options 
                                     of 46 
                                     pence 
                                   ---------  ---------- 
---  --------------------------  -------------------------------- 
 d)   Aggregated information      Single transaction as in 
       - Aggregated volume         4 c) above. 15,652 options 
       - Price                     to acquire ordinary shares 
                                   were granted, with each 
                                   option having an exercise 
                                   price of 46 pence per ordinary 
                                   share 
---  --------------------------  -------------------------------- 
 e)   Date of the transaction     12 December 2016 
---  --------------------------  -------------------------------- 
 f)   Place of the transaction    Outside of trading venue 
                                   - grant of options 
---  --------------------------  -------------------------------- 
 
 
 1    Details of the person discharging managerial 
       responsibilities / person closely associated 
---  ------------------------------------------------------------ 
 a)   Name                        Jelena Sokolova 
---  --------------------------  -------------------------------- 
 2    Reason for the notification 
---  ------------------------------------------------------------ 
 a)   Position/status             Group Financial Controller 
---  --------------------------  -------------------------------- 
 b)   Initial notification        Initial notification 
       /Amendment 
---  --------------------------  -------------------------------- 
 3    Details of the issuer, emission allowance 
       market participant, auction platform, auctioneer 
       or auction monitor 
---  ------------------------------------------------------------ 
 a)   Name                        Totally plc 
---  --------------------------  -------------------------------- 
 b)   LEI                         Not available 
---  --------------------------  -------------------------------- 
 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          Ordinary shares of 10p each 
       financial instrument,       in Totally plc 
       type of instrument 
       Identification code         Identification code (ISIN) 
                                   for Totally plc ordinary 
                                   shares: GB00BYM1JJ00 
---  --------------------------  -------------------------------- 
 b)   Nature of the transaction   Grant of options to acquire 
                                   Totally plc ordinary shares 
                                   under the Company's SAYE 
                                   Scheme 
---  --------------------------  -------------------------------- 
 c)   Price(s) and volume(s)       Price(s)   Volume(s) 
                                   ---------  ---------- 
                                    Exercise   15,652 
                                     price      options 
                                     of 46 
                                     pence 
                                   ---------  ---------- 
---  --------------------------  -------------------------------- 
 d)   Aggregated information      Single transaction as in 
       - Aggregated volume         4 c) above. 15,652 options 
       - Price                     to acquire ordinary shares 
                                   were granted, with each 
                                   option having an exercise 
                                   price of 46 pence per ordinary 
                                   share 
---  --------------------------  -------------------------------- 
 e)   Date of the transaction     12 December 2016 
---  --------------------------  -------------------------------- 
 f)   Place of the transaction    Outside of trading venue 
                                   - grant of options 
---  --------------------------  -------------------------------- 
 
 
 1    Details of the person discharging managerial 
       responsibilities / person closely associated 
---  ------------------------------------------------------------ 
 a)   Name                        Louise Katherine Thorpe 
---  --------------------------  -------------------------------- 
 2    Reason for the notification 
---  ------------------------------------------------------------ 
 a)   Position/status             Office Manager, Totally 
                                   plc 
---  --------------------------  -------------------------------- 
 b)   Initial notification        Initial notification 
       /Amendment 
---  --------------------------  -------------------------------- 
 3    Details of the issuer, emission allowance 
       market participant, auction platform, auctioneer 
       or auction monitor 
---  ------------------------------------------------------------ 
 a)   Name                        Totally plc 
---  --------------------------  -------------------------------- 
 b)   LEI                         Not available 
---  --------------------------  -------------------------------- 
 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          Ordinary shares of 10p each 
       financial instrument,       in Totally plc 
       type of instrument 
       Identification code         Identification code (ISIN) 
                                   for Totally plc ordinary 
                                   shares: GB00BYM1JJ00 
---  --------------------------  -------------------------------- 
 b)   Nature of the transaction   Grant of options to acquire 
                                   Totally plc ordinary shares 
                                   under the Company's SAYE 
                                   Scheme 
---  --------------------------  -------------------------------- 
 c)   Price(s) and volume(s)       Price(s)   Volume(s) 
                                   ---------  ---------- 
                                    Exercise   2,347 
                                     price      options 
                                     of 46 
                                     pence 
                                   ---------  ---------- 
---  --------------------------  -------------------------------- 
 d)   Aggregated information      Single transaction as in 
       - Aggregated volume         4 c) above. 2,347 options 
       - Price                     to acquire ordinary shares 
                                   were granted, with each 
                                   option having an exercise 
                                   price of 46 pence per ordinary 
                                   share 
---  --------------------------  -------------------------------- 
 e)   Date of the transaction     12 December 2016 
---  --------------------------  -------------------------------- 
 f)   Place of the transaction    Outside of trading venue 
                                   - grant of options 
---  --------------------------  -------------------------------- 
 

This information is provided by RNS

The company news service from the London Stock Exchange

END

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