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TOTALLY PLC

Director's Dealing Aug 3, 2021

7978_dirs_2021-08-03_1f1be811-ea3a-414f-8dbb-69f603810c04.html

Director's Dealing

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National Storage Mechanism | Additional information

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

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 [email protected] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

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