Totally PLC Exercise of options, director/PDMR & TVR (9278O)

TIDMTLY

RNS Number : 9278O

Totally PLC

03 February 2023

3 February 2023

Totally plc

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

Exercise of options, director/PDMR shareholding and total voting rights

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 received notices of exercise in relation to employee share options over a total of 1,355,374 new ordinary shares of 10 pence each in the Company ("Ordinary Shares"). Included within this figure, Lisa Barter, Chief Financial Officer, exercised share options over a total of 180,000 Ordinary Shares at an exercise price of 10 pence per share.

Further details of the options that have been exercised in accordance with the rules of the share schemes are set out below:

 
 Save as You Earn    Number of options   Price of exercise 
  share scheme        exercised           (pence per share) 
 2019                1,330,200           10 
                    ------------------  ------------------- 
 2020                25,174              14.3 
                    ------------------  ------------------- 
 

Following this exercise, Lisa Barter holds now holds 661,654 Ordinary Shares in the Company, which represents approximately 0.34% of the enlarged issued share capital of the Company.

Application has been made for the 1,355,374 new Ordinary Shares to be admitted to trading on AIM ("Admission") and it is expected that Admission will occur on or around 7 February 2023.

Upon Admission, the Company's issued share capital will consist of 195,484,800 Ordinary Shares with one voting right each. The Company does not hold any ordinary shares in treasury. Therefore, the total number of ordinary shares and voting rights in the Company will be 195,484,800. With effect from Admission, this figure may be used by shareholders in the Company as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the share capital of the Company under the FCA's Disclosure Guidance and Transparency Rules.

The FCA notification, made in accordance with the requirements of the UK Market Abuse Regulation is appended further below.

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 /Annabelle Wills/ Jazmine 
  Clemens                                      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

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                             Lisa Barter-Ng 
     -------------------------------  ---------------------------------- 
 2.   Reason for the Notification 
     ------------------------------------------------------------------- 
 a)   Position/status                  Chief Financial Officer 
     -------------------------------  ---------------------------------- 
 b)   Initial notification/Amendment   Initial Notification 
     -------------------------------  ---------------------------------- 
 3.   Details of the issuer, emission allowance market participant, 
       auction platform, auctioneer or auction monitor 
     ------------------------------------------------------------------- 
 a)   Name                             Totally plc 
     -------------------------------  ---------------------------------- 
 b)   LEI                              213800C2NOWOH14F5J30 
     -------------------------------  ---------------------------------- 
 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                      Ordinary shares of 10 pence each 
       of the Financial 
       instrument, 
       type of instrument 
      Identification                   ISIN: GB00BYM1JJ00 
       code 
     -------------------------------  ---------------------------------- 
 b)   Nature of the                    Exercise of 180,000 options at 
       transaction                      a price of 10 pence per Ordinary 
                                        Share 
     -------------------------------  ---------------------------------- 
 c)   Price(s) and                      Price(s)   Volume(s) 
       volume(s)                         10p        180,000 
                                                   ---------- 
     -------------------------------  ---------------------------------- 
 d)   Aggregated                       n/a 
       information: 
       - Aggregated 
       volume 
       - Price 
     -------------------------------  ---------------------------------- 
 e)   Date of the                      1 February 2023 
       transaction 
     -------------------------------  ---------------------------------- 
 f)   Place of the                     Outside a trading venue 
       transaction 
     -------------------------------  ---------------------------------- 
 

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February 03, 2023 11:41 ET (16:41 GMT)