REG - Totally PLC - Directorate Change

TotallyAnnouncement

13/01/2025 07:00

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RNS Number : 0524T  Totally PLC  13 January 2025

Totally plc

 

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

 

Directorate Changes

 

Totally plc (AIM: TLY), a leading provider of frontline healthcare services,
corporate fitness and wellbeing services across the UK and Ireland, is
pleased to announce the appointment of Robert Harris to the Totally Board of
Directors with effect from 9 February 2025.

 

Robert will join the Board as a Non-Executive Director and Chair of the
Remuneration Committee.

 

Robert has an impressive track record in healthcare including responsibility
for government health policy, strategy and hospital regulation.  He has held
multiple Executive and Non-Executive positions within successful healthcare
organisations, both NHS and private, and was the first National Director of
Strategy at NHS England from 2012 to 2014.  He is currently a Non-Executive
Director at DHU Healthcare CIC, a provider of NHS 111, out of hours and urgent
care services, a role which he will step away from prior to taking up the
position at Totally, and also a Non-Executive Director at Optegra Eye Health
Care, a leading provider of eye surgery across several European countries.
Previous roles within the NHS include Executive Director of Operations and
Performance at NHS Midlands & East Strategic Health Authority and
Executive Director of Commissioning & Performance at NHS East of England
Strategic Health Authority.  Robert was the first Policy Director of the UK
hospital regulator, Monitor, and was also previously Non-Executive Chair of
Medinet Clinical Services, the leading provider of insourced clinical services
to the NHS.

 

Following the above appointment and in line with best corporate governance
practice, having spent nine years as a Non-Executive Director, Tony Bourne,
Non-Executive Director has notified the Company that he will step off the
Board with effect from 8 February 2025.

 

Wendy Lawrence, Chief Executive Officer, commented:

"Robert is an exceptional healthcare leader and brings significant experience
which will support Totally in its ambition to improve healthcare, and in turn
return to growth.  I am very pleased to welcome him to the Board and would
also like to take this opportunity to thank Tony for his contribution to the
business over the last nine years."

 

 

Additional Information

Robert James Barrington Hugo Harris, age 63, is currently or has been a
Director of the following companies within the past five years:

 Current Directorships    Previous Directorships
 Optegra Eye Health Care  Medinet Clinical Services
 DHU Healthcare CIC       LHG GP Partnership
 Oxonar Ltd               SP Care Holdings Limited
                          Norse Medica Limited
                          Phoenix Care Topco Ltd

 

 

 

For further information please contact:

 

 Totally plc                                                           020 3866 3330

 Wendy Lawrence, Chief Executive Officer

 Simon Stilwell, Chair

 Canaccord Genuity Limited (Nominated Adviser & Corporate Broker)      020 7523 8000

 Bobbie Hilliam / Harry Rees

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.

 

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 England
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 62 gyms on behalf of its corporate customers, with more than 13,000
members.

 

For more information visit www.totallyplc.com
(https://can01.safelinks.protection.outlook.com/?url=http%3A%2F%2Fwww.totallyplc.com%2F&data=05%7C02%7Chrees%40cgf.com%7C7fbd6b6e36ed48269e2208dcb23a16cb%7C55a8d9e9da724987ac2851b3b5add15f%7C0%7C0%7C638581209791333600%7CUnknown%7CTWFpbGZsb3d8eyJWIjoiMC4wLjAwMDAiLCJQIjoiV2luMzIiLCJBTiI6Ik1haWwiLCJXVCI6Mn0%3D%7C0%7C%7C%7C&sdata=cBslxpTp%2FaUqCxst5g5dJ3C1ax5PxNWsYSvjYrXMWlk%3D&reserved=0)
 

 

 

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