Director's Dealing • Aug 3, 2021
Director's Dealing
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RNS Number : 3207H
Totally PLC
03 August 2021
Totally plc
("Totally", "the Company" or "the Group")
Notification and Public Disclosure of Transactions by Persons Discharging Managerial Responsibilities ("PDMRs")
Totally plc (AIM: TLY), a leading provider of a range of healthcare services across the UK and Ireland, announces the following purchases of ordinary shares of 10 pence each ("Ordinary Shares") by certain Directors and PDMRs.
| Director/PDMR | Role | No. of Ordinary Shares purchased | Resulting no. of Ordinary Shares | % of issued share capital |
| Bob Holt | Chairman | 100,000 | 1,399,810 | 0.77 |
| Wendy Lawrence | Chief Executive Officer | 15,000 | 148,123 | 0.08 |
| Mike Rogers | Non-Executive Director | 20,000 | 260,000 | 0.14 |
| Andy Gregory | Managing Director, Totally Urgent Care Division | 13,500 | 92,200 | 0.05 |
| John Charlton | Company Secretary | 20,000 | 88,697 | 0.05 |
The notifications below, which have been made in accordance with the requirements of the UK Market Abuse Regulation, provide further detail.
For further information please contact:
| Totally plc | 020 3866 3330 |
| Wendy Lawrence, Chief Executive Bob Holt, Chairman |
|
| Allenby Capital Limited (Nominated Adviser & Joint Corporate Broker) | 020 3328 5656 |
| Nick Athanas / Liz Kirchner (Corporate Finance) Amrit Nahal (Sales & Corporate Broking) |
|
| Canaccord Genuity Limited (Joint Corporate Broker) | 020 7523 8000 |
| Bobbie Hilliam Alex Aylen |
|
| Yellow Jersey PR | 020 3004 9512 |
| Joe Burgess Henry Wilkinson Annabelle Wills |
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
Bob Holt
2
Reason for the notification
a)
Position/status
Chairman
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 instrument, type of instrument
Identification code
Ordinary shares of 10p each in Totally plc
ISIN code : GB00BYM1JJ00
b)
Nature of the transaction
Purchase of ordinary shares
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| 41p | 100,000 |
d)
Aggregated information
- Aggregated volume
- Price
n/a
e)
Date of the transaction
2 August 2021
f)
Place of the transaction
London Stock Exchange -AIM
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Wendy Lawrence
2
Reason for the notification
a)
Position/status
CEO
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 instrument, type of instrument
Identification code
Ordinary shares of 10p each in Totally plc
ISIN code : GB00BYM1JJ00
b)
Nature of the transaction
Purchase of ordinary shares
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| 40.4p | 15,000 |
d)
Aggregated information
- Aggregated volume
- Price
n/a
e)
Date of the transaction
2 August 2021
f)
Place of the transaction
London Stock Exchange -AIM
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Mike Rogers
2
Reason for the notification
a)
Position/status
Non-Executive 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 instrument, type of instrument
Identification code
Ordinary shares of 10p each in Totally plc
ISIN code : GB00BYM1JJ00
b)
Nature of the transaction
Purchase of ordinary shares
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| 40.65p | 20,000 |
d)
Aggregated information
- Aggregated volume
- Price
n/a
e)
Date of the transaction
2 August 2021
f)
Place of the transaction
London Stock Exchange -AIM
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Andy Gregory
2
Reason for the notification
a)
Position/status
Managing Director, Totally Urgent Care Division
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 instrument, type of instrument
Identification code
Ordinary shares of 10p each in Totally plc
ISIN code : GB00BYM1JJ00
b)
Nature of the transaction
Purchase of ordinary shares
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| 40.98p | 4,000 |
| 40.425p | 2,000 |
| 40.35p | 7,500 |
d)
Aggregated information
- Aggregated volume
- Price
13,500
40.55p
e)
Date of the transaction
2 August 2021
f)
Place of the transaction
London Stock Exchange -AIM
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
John Charlton
2
Reason for the notification
a)
Position/status
Company Secretary
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 instrument, type of instrument
Identification code
Ordinary shares of 10p each in Totally plc
ISIN code : GB00BYM1JJ00
b)
Nature of the transaction
Purchase of ordinary shares
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| 40p | 20,000 |
d)
Aggregated information
- Aggregated volume
- Price
n/a
e)
Date of the transaction
2 August 2021
f)
Place of the transaction
London Stock Exchange -AIM
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