REG - Totally PLC - Grant of Options under SAYE Option Scheme

TotallyAnnouncement

21/12/2021 07:00

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RNS Number : 2727W  Totally PLC  21 December 2021

Totally plc

 

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

 

Grant of Options under Totally plc SAYE Option Scheme

 

Totally (AIM: TLY), the provider of a range of services to the healthcare
sector, is pleased to announce that as part of its Save as You Earn share
scheme (the "SAYE Scheme") all employees have been offered the opportunity to
participate in the future growth of the Company through the granting of share
options.

 

Eligible employees were invited to subscribe for options over ordinary shares
of 10 pence each ("Ordinary Shares") with an exercise price
of 28.6 pence per share, representing a 20 per cent discount to the closing
mid-market price of the Ordinary Shares on 16 November 2021, the day before
the invitation to participate was made. The exercise price was calculated in
accordance with the rules of the SAYE Scheme. The options have a savings
contract start date of 1 February 2022 and are exercisable between 1
February 2025 and 31 July 2025.

 

A total of 60 employees, including one member of Totally's senior
management, a person discharging managerial responsibility ("PDMR"), elected
to participate in the SAYE Scheme. Pursuant to this, a total of 849,117
options over Ordinary Shares were granted on 15 December 2021, equating
to 0.47 per cent of the current issued ordinary share capital.

 

Following this most recent grant of options, there are now a total of
14,716,397 options outstanding over Ordinary Shares in the Company, of which
7,401,397 options are outstanding under the SAYE Scheme.

 

Notification and public disclosure of transactions by persons discharging
managerial responsibilities and persons closely associated with them are set
out below pursuant to the UK Market Abuse Regulation.

 

 1    Details of the person discharging managerial responsibilities / person closely
      associated
 a)   Name                                                         Andy Gregory
 2    Reason for the notification
 a)   Position/status                                              Managing Director, Totally Urgent Care Division
 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 10p each in Totally plc

      Identification code

                                                                   ISIN code : GB00BYM1JJ00
 b)   Nature of the transaction                                    Grant of options to acquire Totally plc ordinary shares under the Company's
                                                                   SAYE Scheme.
 c)   Price(s) and volume(s)                                        Price(s)                Volume(s)
                                                                   Exercise price of 28.6p  62,937
 d)   Aggregated information

      - Aggregated volume                                          n/a

      - Price
 e)   Date of the transaction                                      15 December 2021
 f)   Place of the transaction                                     Outside a trading venue

d)

Aggregated information

- Aggregated volume

- Price

 

n/a

e)

Date of the transaction

15 December 2021

f)

Place of the transaction

Outside a trading venue

 

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