TOTALLY PLC

Remuneration Information • Nov 12, 2015

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RNS Number : 4157F

Totally PLC

12 November 2015

12 November 2015

Totally plc

("Totally" or "the Company")

Grant of Options

The Board of Totally (AIM: TLY), the provider of a range of services to the healthcare sector, announces the grant of a total of 350,000 options to subscribe for new ordinary shares of 10 pence each in the Company ("Ordinary Shares") (the "Options") to the Company's Executive Directors on 11 November 2015 (the "Grant Date").

The Options have an exercise price of 44 p per share, being the closing mid-market price of Ordinary Shares on 11 November 2015. The Options will vest on the third anniversary of the Grant Date and will expire on the tenth anniversary of the Grant Date. The Options have been granted under the Company's EMI approved share option scheme ("EMI Approved Options") and the Company's unapproved share option scheme ("Non-EMI Approved Options").

The Options issued to Executive Directors are detailed below:

Name	Number of Options granted	Type of Option granted	Total number of options now held	Percentage of current issued ordinary share capital
Wendy Lawrence	250,000	EMI Approved Options	250,000	2.50%
Donald Baladasan	100,000	Non-EMI Approved Options	100,000	1.00%
Total	350,000		350,000	3.50%

All of Totally's previous share options have either lapsed or have been superseded by the grant of the Options.  Accordingly, the total number of options to subscribe for new Ordinary Shares in the Company is 350,000, representing 3.50% of the Company's current issued ordinary share capital.

Enquiries:

Totally Plc / Totally Health Limited
Wendy Lawrence, Chief Executive	020 3077 2212
Bob Holt, Chairman	07778 789 816
Allenby Capital Limited (Nominated Adviser & Joint Broker)	+44 (0) 203 328 5656
Nick Naylor
Nick Athanas
Alex Brearley
Optiva Securities Limited (Joint Broker)	+44 (0) 20 3137 1902
Christian Dennis
Jeremy King
Blytheweigh (PR/ IR Advisor)	+44 (0) 20 7138 3204
Tim Blythe
Camilla Horsfall
Fergus Lane
Notes to Editors Totally plc is focused on the provision of professional health coaching which promotes and facilitates self care. Totally's services have been shown to reduce costs for Clinical Commissioning Groups by, for example, reducing unplanned admissions to hospitals and visits to Accident and Emergency Departments. Totally currently operates contracts with NHS England and several CCGs across England delivering their Long Term Condition Management and Shared Decision Making Programs.  Totally Health is a provider of a range of services to the healthcare sector that supports individuals to better understand their clinical conditions and support them to avoid exacerbations of such conditions and promote self care. Shared Decision Making and the Management of Long Term Conditions are key strategic areas for the NHS in England. The NHS in England estimates that £7 out of every £10 spent on health and social care is spent looking after people diagnosed with a Long Term Condition.

This information is provided by RNS

The company news service from the London Stock Exchange

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