REG - Totally PLC - Exercise of options, PDMR shareholding & TVR

TotallyAnnouncement

20/03/2023 13:45

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RNS Number : 5571T  Totally PLC  20 March 2023

20 March 2023

 

Totally plc

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

 

Exercise of options, PDMR shareholding and 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 612,000 new ordinary shares of 10 pence each in the Company
("Ordinary Shares"). Included within this figure, John Charlton, Company
Secretary and a person discharging managerial responsibilities ("PDMR"),
exercised share options over a total of 54,000 Ordinary Shares at an exercise
price of 10 pence per share.

 

Further details of the options that have been exercised in accordance with the
rules of the share scheme are set out below:

 

 Save as You Earn share scheme  Number of options exercised  Price of exercise (pence per share)
 2019                           612,000                      10

 

 

Application has been made for the 612,000 new Ordinary Shares to be admitted
to trading on AIM ("Admission") and it is expected that Admission will occur
on or around 23 March 2023.

 

Upon Admission, the Company's issued share capital will consist of 196,096,800
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 196,096,800. 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.

 

The FCA notification, made in accordance with the requirements of the UK
Market Abuse Regulation is appended further below.

 

 

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 / Piers Shimwell (Corporate Finance)

 Amrit Nahal (Sales & Corporate Broking)
 Canaccord Genuity Limited (Joint Corporate Broker)                        020 7523 8000

 Bobbie Hilliam
 Yellow Jersey PR                                                          020 3004 9512

 Sarah Hollins /Annabelle Wills/Jazmine Clemens

 

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 Healthcare

 

Pioneer Healthcare was established in 2007 and has grown under the direction
of three senior NHS consultants. Pioneer 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 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/)

 

Notification and public disclosure of transactions by persons discharging
managerial responsibilities and persons closely associated with them.

 

 

 1.  Details of the person discharging managerial responsibilities / person closely
     associated
 a)  Name                                                         John Charlton
 2.  Reason for the Notification
 a)  Position/status                                              Company Secretary
 b)  Initial notification/Amendment                               Initial Notification
 3.  Details of the issuer, emission allowance market participant, auction
     platform, auctioneer or auction monitor
 a)  Name                                                         Totally plc
 b)  LEI                                                          213800C2NOWOH14F5J30
 4.  Details of the transaction(s): section to be repeated for (i) each type of
     instrument; (ii) each type of transaction; (iii) each date; and (iv) each
     place where transactions have been conducted
 a)  Description of the Financial instrument, type of instrument  Ordinary shares of 10 pence each

     Identification code                                          ISIN: GB00BYM1JJ00
 b)  Nature of the transaction                                    Exercise of 54,000 options at a price of 10 pence per Ordinary Share
 c)  Price(s) and volume(s)                                       Price(s)  Volume(s)
                                                                  10p       54,000
 d)  Aggregated information:                                      n/a

     - Aggregated volume

     - Price
 e)  Date of the transaction                                      16 March 2023
 f)  Place of the transaction                                     Outside a trading venue

d)

Aggregated information:

- Aggregated volume

- Price

n/a

e)

Date of the transaction

16 March 2023

f)

Place of the transaction

Outside a trading venue

 

 

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