REG - Totally PLC - Exercise of options & change to total voting right

TotallyAnnouncement

15/08/2022 15:00

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RNS Number : 0675W  Totally PLC  15 August 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 notices of exercise in relation to employee
share options over a total of 134,290 new ordinary shares of 10 pence each in
the Company ("Ordinary Shares").

 

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                           124,500                      10
 2020                           9,790                        14.3

 

Application has been made for the 134,290 new Ordinary Shares to be admitted
to trading on AIM ("Admission") and it is expected that Admission will occur
on or around 19 August 2022.

 

Upon Admission, the Company's issued share capital will consist
of 187,374,630 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 187,374,630.  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 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 and
elective care services, such as community dermatology clinics and first
contact practitioner. Totally also delivers additional clinical capacity
through insourcing and outsourcing arrangements to trusts and hospitals
tackling growing waiting lists. Our corporate customer services also play a
role in reducing reliance on healthcare by promoting healthy lifestyles and
physical and mental health.

 

Totally Urgent Care

 

Totally Urgent Care is made up of Vocare and Greenbrook Healthcare. Both
businesses have a strong heritage. Vocare was established in 1996 as Northern
Doctors Urgent Care to provide urgent care services in the North of England
and continues to deliver urgent treatment centres and GP Out of Hours services
across the North of England as well as national support for NHS 111.
Greenbrook was established in 2006 and cares for NHS patients across London
and the home-counties through the delivery of urgent treatment centres.

 

Totally Planned Care

 

Totally Planned Care is made up of About Health and Premier Physical
Healthcare. The businesses are focused on giving patients access to the right
care quickly, reducing pressure on other NHS services and, ultimately,
reducing waiting lists. 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, established in
2007, provides high quality physiotherapy and podiatry to NHS patients, often
within a community GP practice, and to the prison service.

 

Pioneer Health Care

 

Pioneer Health Care was established in 2007 and has grown under the direction
of three senior NHS consultants. Pioneer delivers a wide range of adult
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 can offer services through
insourcing and outsourcing agreements and through its Any Qualified Provider
status. Totally Healthcare, Totally's insourcing business, which was launched
in 2019 and previously made up Totally's insourcing division, was incorporated
into Pioneer in 2022 following its acquisition.

 

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.

 

More information can be found at:

www.totallyplc.com (http://www.totallyplc.com/)

 

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