TOTALLY PLC

Declaration of Voting Results & Voting Rights Announcements • Jul 18, 2023

National Storage Mechanism | Additional information

RNS Number : 4144G

Totally PLC

18 July 2023

18 July 2023

Totally plc

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

Exercise of options and change to total voting rights

Totally plc (AIM: TLY), a leading provider of frontline healthcare services, corporate fitness and wellbeing services across the UK and Ireland, announces that it has received notices of exercise in relation to employee share options over a total of 180,000 new ordinary shares of 10 pence each in the Company ("Ordinary Shares") from Wendy Lawrence, Chief Executive Officer.

Following this exercise, Wendy Lawrence now holds 1,052,965 Ordinary Shares in the Company, which represents approximately 0.54% of the enlarged issued share capital of the Company.

Further details of the options that have been exercised in accordance with the rules of the share schemes are set out below:

Save as You Earn share scheme	Number of options exercised	Price of exercise (pence per share)
2019	180,000	10

Application has been made for the 180,000 new Ordinary Shares to be admitted to trading on AIM ("Admission") and it is expected that Admission will occur on or around 24 July 2023.

Upon Admission, the Company's issued share capital will consist of 196,507,200 Ordinary Shares with one voting right each. The Company does not hold any ordinary shares in treasury. Therefore, the total number of ordinary shares and voting rights in the Company will be 196,507,200. With effect from Admission, this figure may be used by shareholders in the Company as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the share capital of the Company under the FCA's Disclosure Guidance and Transparency Rules.

The FCA notification, made in accordance with the requirements of the UK Market Abuse Regulation is appended further below.

For further information please contact:

Totally plc Wendy Lawrence, Chief Executive Officer Bob Holt, Chairman	020 3866 3330
Canaccord Genuity Limited (Nominated Adviser & Joint Corporate Broker) Bobbie Hilliam / Harry Rees	020 7523 8000
Singer Capital Markets (Joint Corporate Broker) Aubrey Powell / Sam Butcher	020 7496 3000
Yellow Jersey PR Sarah Hollins / Annabelle Wills / Jazmine Clemens	020 3004 9512

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

Wendy Lawrence

2

Reason for the notification

a)

Position/status

Chief Executive Officer

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 10 pence each

ISIN: GB00BYM1JJ00

b)

Nature of the transaction

Exercise of share options

c)

Price(s) and volume(s)

Price	No. of shares
10p	180,000

d)

Aggregated information

- Aggregated volume

- Price

n/a single transaction

e)

Date of the transaction

14 July 2023

f)

Place of the transaction

Outside a trading venue

Notes to editors

About Totally

Totally is a leading provider of healthcare and wellbeing services across the UK and Ireland, working in partnership with the NHS, other healthcare providers and corporate customers to help address the challenges of increased demand for healthcare services.

The Company is committed to pursuing a progressive buy-and-build consolidation strategy within the fragmented healthcare market and looks to capitalise on the attractive opportunities that its disruptive service model offers to generate value to shareholders.

Totally helps healthcare commissioners and hospitals ensure patients can access the most appropriate care quickly and efficiently by delivering quality urgent care services, such as NHS 111 and urgent treatment centres, elective care services including insourcing, outsourcing and elective care delivered via 'Any Qualified provider', as well as community dermatology clinics; and therapy servicing including first contact practitioner and a full physiotherapy and podiatry offering.  Our corporate customer services also play a role in reducing reliance on healthcare by promoting healthy lifestyles and physical and mental health.

Healthcare services

Urgent Care: Totally's urgent care services are delivered under the Totally Urgent Care brand, by  Vocare and Greenbrook Healthcare. Both businesses have a strong heritage and have been delivering quality urgent care services including NHS 111, GP Out of Hours and Urgent Treatment centres on behalf of the NHS for more than 25 years and 15 years respectively.

Elective care: Totally's elective care services are delivered by Pioneer Healthcare, About Health and Premier Physical Healthcare.

·    Pioneer Healthcare was established in 2007 and delivers a wide range of acute services to NHS patients, in partnership with independent healthcare sector private hospitals across England, to help the NHS reduce waiting lists whilst maintaining patient care and quality. Pioneer offer services through insourcing and outsourcing agreements and through its Any Qualified Provider status.

·    About Health has been delivering community-based specialist care with a focus on delivering prompt assessment and treatment across the country since 2008.

·    Premier Physical Healthcare was established in 2007 and provides physiotherapy and podiatry services to NHS patients, often within a community GP practice, and to the prison service.

Corporate Wellbeing Services

Energy Fitness Professionals ("EFP"): EFP is a corporate fitness provider established in 1990 to address a gap in the market for workplace fitness, which has grown to offer a range of services covering workplace wellbeing. EFP manages 58 gyms on behalf of its corporate customers, with more than 11,500 members.

For more information visit www.totallyplc.com

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