REG - Totally PLC - Vesting of LTIP Awards

TotallyAnnouncement

23/06/2022 07:00

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RNS Number : 8760P  Totally PLC  23 June 2022

23 June 2022

 

Totally plc

 

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

 

Vesting of LTIP Awards

 

Totally plc (AIM: TLY), a leading provider of frontline healthcare services,
corporate fitness and wellbeing services across the UK and Ireland, announces
the vesting of awards made under the Company's Long Term Incentive Plan,
details of which were set out in the Company's admission document published on
31 May 2019, in conjunction with its acquisition of Greenbrook Healthcare.

 

Awards have vested over new ordinary shares of 10 pence each in the Company
("Ordinary Shares") as set out below:

 

 Director                                  Awards vested over Ordinary Shares
 Wendy Lawrence, Chief Executive Officer   1,399,687
 Lisa Barter, Chief Financial Officer      699,843
 Gloria Cooke, Clinical Quality Director   699,843

 

 

The Company is in the process of establishing an employee benefit trust to
satisfy the awards. The directors have not yet exercised their right to be
issued with the new Ordinary Shares (for nil consideration).

 

A further announcement will be made by the Company at the time the new
Ordinary Shares are issued.

 

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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