REG - Totally PLC - Exercise of options and change to TVR

TotallyAnnouncement

01/06/2022 17:15

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RNS Number : 6418N  Totally PLC  01 June 2022

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 notice of exercise in relation to employee
share options over 11,538 ordinary shares of 10 pence each in the Company
("Ordinary Shares") issued under the Company's 2020 Save as You Earn share
scheme. The options have been exercised at a price of 14.3 pence per Ordinary
Share.

 

Application has been made for the 11,538 new Ordinary Shares to be admitted
to trading on AIM ("Admission") and it is expected that Admission will occur
on or around 9 June 2022.

 

Upon Admission, the Company's issued share capital will consist
of 187,240,340 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 187,240,340. 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.

 

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
 Sarah Hollins / Henry Wilkinson / Annabelle Wills

 

 

Notes to editors

 

Totally plc is a leading healthcare service provider in the UK and Ireland,
working in partnership with the NHS and other providers to deliver healthcare
services through its divisions of Urgent Care, Planned Care and Insourcing.

 

Totally 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.

 

· In March 2022, Totally acquired Pioneer Health Care Limited, an
independent provider of insourcing and outsourcing services for the NHS.

· In December 2021, Totally acquired Energy Fitness Professionals Limited,
an established corporate fitness provider with operations across the UK and a
focus on workplace wellbeing.

 

 

Urgent Care

 

Totally offers a full range of urgent care services via its subsidiaries,
Vocare and Greenbrook Healthcare, two of the largest urgent care providers in
the UK, including:

 

· NHS 111 services

 

· Clinical Assessment services

 

· GP Out-of-Hours services

 

· Urgent Treatment Centres

 

www.vocare.org.uk

 

www.greenbrook.nhs.uk

 

 

Planned Care

 

Totally delivers planned care services, which include community based
Out-Patient Services, Referral Management Services, Physiotherapy and Podiatry
Services. It provides these through its planned care subsidiaries, About
Health, Premier Physical Healthcare and Optimum Physiotherapy.

 

www.abouthealthgroup.com

 

www.premierphysicalhealthcare.co.uk

 

www.optimum-hcs.com

 

 

Insourcing and Outsourcing

 

Launched in October 2019, Totally Healthcare provides bespoke insourcing
solutions across multiple specialities to trusts and hospitals in the UK and
Ireland, reducing waiting lists by utilising their spare capacity outside of
normal working hours and at weekends.  On 7 March 2022, Totally announced the
acquisition of Pioneer Health Care Limited, an independent provider of
insourcing and outsourcing services for the NHS.  Pioneer Healthcare and
Totally Healthcare are being brought together to create a single, established,
provider of insourcing and outsourcing services under the Pioneer brand.

 

www.totallyhealthcarelimited.com

 

www.pioneerhealthcare.co.uk

 

 

Energy Fitness Professionals Limited

 

An established corporate fitness provider with operations across the UK and a
focus on workplace wellbeing.

 

www.energy-fitpro.co.uk

 

More information on Totally plc can be found at the following link:
www.totallyplc.com.

 

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