TOTALLY PLC

Share Issue/Capital Change • May 13, 2015

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RNS Number : 0977N

Totally PLC

13 May 2015

13 May 2015

Totally plc

("Totally" or the "Company")

Issue of Equity and Director's Shareholding

Totally (AIM: TLY), the provider of a range of services to the healthcare sector, announces that it has issued a total of 525,210 new ordinary shares of 0.1 pence each in the Company ("Ordinary Shares") in satisfaction of fees payable to Jack Clipsham (a Non-Executive Director of the Company) for the quarter to 12 May 2015, as previously disclosed and as per the terms of his letter of appointment. These new Ordinary Shares were issued at a price of 0.238 pence each, being the average mid-market closing price of the Ordinary Shares over the last five trading days prior to the end of the quarter to which the fees relate.

Accordingly, Jack Clipsham is now beneficially interested in 2,328,436 Ordinary Shares representing 0.58% of the issued share capital of the Company (as enlarged by the issue of the new Ordinary Shares).

The 525,210 new Ordinary Shares rank pari passu in all respects with the existing Ordinary Shares. Application will be made to the London Stock Exchange for the New Ordinary Shares to be admitted to trading on AIM ("Admission"). It is expected that Admission will become effective on or around 20 May 2015.

Total Voting Rights

Following the issue of the 525,210 new Ordinary Shares, the Company's issued share capital consists of ordinary shares of 0.1 pence each, 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 is 398,545,886.

The above 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 and Transparency Rules.

For further information please contact:

Totally Plc / Totally Health	020 3077 2202
Wendy Lawrence, Chief Executive
Allenby Capital Limited (Nominated Adviser & Joint Broker)		0203 328 5656
Nick Naylor / Nick Athanas / Alex Brearley
Optiva Securities Limited (Joint Broker)		020 3137 1902
Christian Dennis / Jeremy King
Blytheweigh		020 7138 3553
Tim Blythe / Andrea Benton

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.

Share 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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