REG - Totally PLC - Administration and Director Resignations

TotallyAnnouncement

09/06/2025 07:00

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RNS Number : 9028L  Totally PLC  09 June 2025

This announcement contains inside information for the purposes of article 7 of
the Market Abuse Regulation (EU) 596/2014 (which forms part of domestic UK law
pursuant to the European Union (Withdrawal) Act 2018 ("UK MAR"). With the
publication of this announcement, this information is now considered to be in
the public domain.

 

Totally plc

 

("Totally" or the "Company")

 

Parent Company Administration

Director Resignations

 

The Company confirms that, further to its announcement on Friday, the Board of
Totally has now appointed Tim Vance and Sam Woodward as Joint Administrators
of the Company, being the parent company of the Totally group of companies
(the "Group"), following which each of the Company's directors, being Simon
Stilwell, John McMullan, Robert Forsyth and Robert Harris resigned as
directors of the Company.

Following the appointment of the Joint Administrators over Totally Plc,  the
Company has completed the disposal of the the Group's Elective Care and
Corporate Wellbeing subsidiaries, and the business and assets of the Urgent
Care division to PHL Group. This transaction sees the continued and
uninterrupted provision of all services previously delivered by the Group.

Founded in 2009, PHL Group is led by an experienced team of clinicians and
healthcare leaders, and operates a wide range of services across the UK and
internationally, including Integrated Urgent Care, Urgent Treatment Centres,
Surgical Insourcing, Custody Healthcare, ADHD services and General Practice.
PHL Group will make separate announcements shortly, including communication
with the customers, suppliers and employees of the Elective Care and Urgent
Care divisions, and the corporate wellbeing business, which are all continuing
to provide all services as normal following the transaction.

Following the appointment of Administrators, the Company reconfirms that the
Strategic Review is not expected to result in any returns to shareholders of
Totally.

 

For further information please contact:

 Ernst & Young            0113 298 2410

   Tim Vance, Partner

 

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