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

TotallyAnnouncement

15/12/2022 14:15

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RNS Number : 8840J  Totally PLC  15 December 2022

 

15 December 2022

 

Totally plc

("Totally" or "the Company")

 

Grant of Options under Totally plc SAYE Option Scheme

 

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 that as part of its Save as You Earn share scheme (the "SAYE
Scheme") all eligible employees have been offered the opportunity to
participate in the future growth of the Company through the grant of share
options.

 

Eligible employees were invited to subscribe for options over ordinary shares
of 10 pence each in the capital of the Company ("Ordinary Shares") with an
exercise price of 25 pence per share, representing a 20 per cent discount to
the closing mid-market price of the Ordinary Shares on 15 November 2022, 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 2023 and are exercisable between 1
February 2026 and 31 July 2026.

A total of 108 employees, including two directors, being Wendy Lawrence and
Lisa Barter, and 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 2,261,088 options over Ordinary
Shares were granted on 14 December 2022, equating to 1.18 per cent. of the
current issued ordinary share capital of the Company.

Following this grant of options, there are now a total of 14,655,322 options
outstanding over Ordinary Shares in the Company, of which 7,714,620 options
are outstanding under the SAYE Scheme.

The FCA notifications, made in accordance with the requirements of the UK
Market Abuse Regulation are 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 / 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 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                                                         Wendy Lawrence
 2.  Reason for the Notification
 a)  Position/status                                              Chief Executive Officer
 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                                    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 25p  28,800
 d)  Aggregated information:                                      n/a

     - Aggregated volume

     - Price
 e)  Date of the transaction                                      14 December 2022
 f)  Place of the transaction                                     Outside a trading venue

d)

Aggregated information:

- Aggregated volume

- Price

n/a

e)

Date of the transaction

14 December 2022

f)

Place of the transaction

Outside a trading venue

 

 

 1.  Details of the person discharging managerial responsibilities / person closely
     associated
 a)  Name                                                         Lisa Barter
 2.  Reason for the Notification
 a)  Position/status                                              Chief Financial Officer
 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                                    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 25p  72,000
 d)  Aggregated information:                                      n/a

     - Aggregated volume

     - Price
 e)  Date of the transaction                                      14 December 2022
 f)  Place of the transaction                                     Outside a trading venue

d)

Aggregated information:

- Aggregated volume

- Price

n/a

e)

Date of the transaction

14 December 2022

f)

Place of the transaction

Outside a trading venue

 

 

 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                                    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 25p  64,800
 d)  Aggregated information:                                      n/a

     - Aggregated volume

     - Price
 e)  Date of the transaction                                      14 December 2022
 f)  Place of the transaction                                     Outside a trading venue

d)

Aggregated information:

- Aggregated volume

- Price

n/a

e)

Date of the transaction

14 December 2022

f)

Place of the transaction

Outside a trading venue

 

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