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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 0.0% 33.00 33.50 34.00 34.10 32.00 32.75 3,485,613 16:35:22
Industry Sector Turnover (m) Profit (m) EPS - Basic PE Ratio Market Cap (m)
Health Care Equipment & Services 105.9 -3.4 -1.8 - 60

Totally PLC Grant of Options under Totally SAYE Option Scheme

14/12/2020 4:16pm

UK Regulatory (RNS & others)


Totally (LSE:TLY)
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TIDMTLY

RNS Number : 6088I

Totally PLC

14 December 2020

14 December 2020

Totally plc

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

Grant of Options under Totally plc SAYE Option Scheme

Totally (AIM: TLY), the provider of a range of services to the healthcare sector, is pleased to announce that as part of its Save as You Earn share scheme (the "SAYE Scheme") all 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 14.3 pence per share, representing a 20 per cent discount to the closing mid-market price of the Ordinary Shares on 10 November 2020, 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 February 2021 and are exercisable between 1 February 2024 and 31 July 2024.

A total of 89 employees, including one member of Totally's board, a person discharging managerial responsibility ("PDMR"), elected to participate in the SAYE Scheme. Pursuant to this, a total of 2,606,554 options over Ordinary Shares were granted on 9 December 2020, equating to 1.43 per cent of the current issued ordinary share capital.

Following this most recent grant of options, there are now a total of 16,212,766 options outstanding over Ordinary Shares in the Company, of which 6,497,437 options are outstanding under the SAYE Scheme.

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them are set out below pursuant to the EU Market Abuse regulation.

 
 1    Details of the person discharging managerial responsibilities 
       / person closely associated 
 a)   Name                              Gloria Cooke 
     --------------------------------  ----------------------------------------- 
 2    Reason for the notification 
     --------------------------------------------------------------------------- 
 a)   Position/status                   Clinical Quality Director 
     --------------------------------  ----------------------------------------- 
 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 of the financial      Ordinary shares of 10p each in Totally 
       instrument, type of instrument    plc 
       Identification code 
                                         ISIN code : 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 
                                            price of 
                                            14.3p       125,874 
                                                       ---------- 
     --------------------------------  ----------------------------------------- 
 d)   Aggregated information 
       - Aggregated volume                n/a 
       - Price 
     --------------------------------  ----------------------------------------- 
 e)   Date of the transaction           9 December 2020 
     --------------------------------  ----------------------------------------- 
 f)   Place of the transaction          Outside a trading venue 
     --------------------------------  ----------------------------------------- 
 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

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END

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December 14, 2020 11:16 ET (16:16 GMT)

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