Totally PLC Employee Benefit Trust share sale (6065N)

TIDMTLY

RNS Number : 6065N

Totally PLC

23 January 2023

23 January 2023

Totally plc

("Totally" or "the Company")

Employee Benefit Trust share sale

Further to the announcement made by the Company on 10 January 2023, Totally plc (AIM: TLY), a leading provider of frontline healthcare services, corporate fitness and wellbeing services across the UK and Ireland, announces that it has been notified by Apex Financial Services (Trust Company) Limited, the trustee of the Totally Employee Benefit Trust (the "EBT"), that the EBT has sold a total of 1,384,671 ordinary shares of 10 pence each in the capital of the Company ("Ordinary Shares") at an average price of 32.8 pence per Ordinary Share on behalf of Wendy Lawrence (Chief Executive Officer), Lisa Barter (Chief Financial Officer) and Gloria Cooke (former Clinical Quality Director) (the "Award Holders").

The 1,384,671 Ordinary Shares have been sold in order to satisfy tax liabilities arising from the Award Holders having exercised their rights to acquire, for nil consideration, new Ordinary Shares pursuant to awards granted under the Company's Long Term Incentive Plan, as announced on 20 December 2022.

The trustee of the EBT intends to transfer the balance of 1,414,702 Ordinary Shares to the Award Holders and a further announcement will be made at the time of the transfers to the Award Holders being made.

For further information, please contact:

 
 Totally plc 
  Wendy Lawrence, Chief Executive 
  Bob Holt, Chairman                            020 3866 3330 
 Allenby Capital Limited (Nominated Adviser 
  & Joint Corporate Broker) 
  Nick Athanas / Piers Shimwell (Corporate 
  Finance) 
  Amrit Nahal (Sales & Corporate Broking)       020 3328 5656 
 Canaccord Genuity Limited (Joint Corporate 
  Broker) 
  Bobbie Hilliam / Alex Aylen                   020 7523 8000 
 Yellow Jersey PR 
  Sarah Hollins / Henry Wilkinson /Annabelle 
  Wills                                         020 3004 9512 
 

Notes to editors

Totally is a leading provider of healthcare and wellbeing services across the UK and Ireland, working in partnership with the NHS, other healthcare providers and corporate customers to help address the challenges of increased demand for healthcare services.

The Company is committed to pursuing a progressive buy-and-build consolidation strategy within the fragmented healthcare market and looks to capitalise on the attractive opportunities that its disruptive service model offers to generate value to shareholders.

Totally helps healthcare commissioners and hospitals ensure patients can access the most appropriate care quickly and efficiently by delivering quality urgent care services, such as NHS 111 and urgent treatment centres and elective care services, such as community dermatology clinics and first contact practitioner. Totally also delivers additional clinical capacity through insourcing and outsourcing arrangements to trusts and hospitals tackling growing waiting lists. Our corporate customer services also play a role in reducing reliance on healthcare by promoting healthy lifestyles and physical and mental health.

Totally Urgent Care

Totally Urgent Care is made up of Vocare and Greenbrook Healthcare. Both businesses have a strong heritage. Vocare was established in 1996 as Northern Doctors Urgent Care to provide urgent care services in the North of England and continues to deliver urgent treatment centres and GP Out of Hours services across the North of England as well as national support for NHS 111. Greenbrook was established in 2006 and cares for NHS patients across London and the home-counties through the delivery of urgent treatment centres.

Totally Planned Care

Totally Planned Care is made up of About Health and Premier Physical Healthcare. The businesses are focused on giving patients access to the right care quickly, reducing pressure on other NHS services and, ultimately, reducing waiting lists. About Health has been delivering community-based specialist care with a focus on delivering prompt assessment and treatment across the country since 2008. Premier Physical Healthcare, established in 2007, provides high quality physiotherapy and podiatry to NHS patients, often within a community GP practice, and to the prison service.

Pioneer Healthcare

Pioneer Healthcare was established in 2007 and has grown under the direction of three senior NHS consultants. Pioneer delivers a wide range of acute services to NHS patients, in partnership with independent healthcare sector private hospitals across England, to help the NHS reduce waiting lists whilst maintaining patient care and quality. Pioneer can offer services through insourcing and outsourcing agreements and through its Any Qualified Provider status. Totally Healthcare, Totally's insourcing business, which was launched in 2019 and previously made up Totally's insourcing division, was incorporated into Pioneer in 2022 following its acquisition.

Energy Fitness Professionals ("EFP")

EFP is a corporate fitness provider established in 1990 to address a gap in the market for workplace fitness, which has grown to offer a range of services covering workplace wellbeing. EFP manages 58 gyms on behalf of its corporate customers, with more than 11,500 members.

More information can be found at:

www.totallyplc.com

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January 23, 2023 12:52 ET (17:52 GMT)