TOTALLY PLC

Board/Management Information • Jun 3, 2013

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RNS Number : 1252G

Totally PLC

03 June 2013

Totally Plc

("Totally" or "the Company")

Appointment to the board

Totally is pleased to announce the appointment of George Rolls to the board of the Company as a Non-Executive Director, with immediate effect.

Over the last 25 years, George has been a director, manager and adviser to a number of private companies in a variety of sectors such as manufacturing, publishing and print media, aviation, technology and consumer products. After finishing a business degree, he spent two years in Australia, primarily working in trading and insurance, before returning to the UK where he co-founded Beaufort Securities of which he was a director between 1985 and 2006. Since selling his interest in Beaufort Securities in 2006, George has acted as a consultant for private high net worth individuals, assisted with the launch of a software technology fund and sits on the board of AIM listed Hangar 8 Plc as a Non-Executive Director. George is a trustee of the Geoffrey de Havilland Flying Foundation and the Honorary Secretary of The Air Squadron.

Pursuant to Schedule 2 (g) and Rule 17 of the AIM Rules for Companies, the following is disclosed in relation to George Henry Rolls:

George Henry Rolls (age 53):

Current Directorships and Partnerships Held	Directorships and Partnerships held in the previous 5 years
Hangar 8 Plc Volare Aviation	Cadogan Crowns Limited DCS Estates Holdings Limited ROK Talk Limited

George Henry Rolls has an interest in 3,958,590 ordinary shares of 1p each in the Company which is equivalent to 1.93% of the current issued ordinary share capital of the Company.

There is no further information required to be disclosed in respect of the above appointment pursuant to Schedule Two paragraph (g) or Rule 17 of the AIM Rules.

For further information please contact:

Totally Plc	Tel: 020 7284 9730
Wendy Lawrence / Don Baladasan
Allenby Capital Limited (Nominated Adviser & Joint Broker)	Tel: 0203 328 5656
Mark Connelly / Nick Athanas
Optiva Securities Limited (Joint Broker)	Tel: 0203 137 1902
Christian Dennis / Jeremy King

This information is provided by RNS

The company news service from the London Stock Exchange

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