REG - Totally PLC - Director/PDMR Shareholding
21 June 2019
Totally plc
("Totally", the "Company" or the "Group")
Director/PDMR notifications
Distribution of Consideration Shares by Greenbrook Capital and update on Holdings in Company
The Board of Totally plc (AIM: TLY), a leading provider of a range of out of hospital services to the healthcare sector in the UK, announces that Wendy Lawrence, Chief Executive Officer, and Gloria Cooke, Clinical Quality Director, purchased a total of 54,721 ordinary shares of 10p each in the Company ("Ordinary Shares") on 20 June 2019.
Following these purchases, Wendy Lawrence has a total beneficial interest in 73,609 Ordinary Shares, equivalent to 0.04 per cent. of the Company's issued share capital and Gloria Cooke has a total beneficial interest in 50,500 Ordinary Shares, equivalent to 0.03 per cent. of the Company's issued share capital.
Further details on the share purchases are set out below.
Further to the announcement released by the Company on 20 June 2019 regarding the completion of Totally's acquisition of Greenbrook Healthcare, the Company can also confirm that the distribution of the Consideration Shares by Greenbrook Capital to its registered members was effected on 21 June 2019 with beneficial ownership of the Consideration Shares transferring to the members on 20 June 2019.
Further details on the proposed distribution by Greenbrook Capital to its registered members were described in the Company's announcement of 20 June 2019 and were also set out in the Company's admission document, published on 31 May 2019. The registered members will remain bound by the lock-in agreements entered into by Greenbrook Capital dated 31 May 2019.
The Company can also confirm the beneficial shareholdings of certain shareholders following the distribution of the Consideration Shares, as described in the admission document published on 31 May 2019:
Shareholder
Number of Ordinary Shares
% of issued share capital
Michael Steel (Executive Director)
7,676,851
4.21%
Daniel Annetts
5,619,596
3.08%
Greenbrook Capital LLP
-
-
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them are set out below pursuant to the EU Market Abuse regulation.
The same definitions apply throughout this announcement, unless the context requires otherwise, as are applied in the Admission Document, published on 31 May 2019, and which is available on the Company's website, www.totallyplc.com
For further information please contact:
Totally plc
020 3866 3335
Wendy Lawrence, Chief Executive
Bob Holt, Chairman
Allenby Capital Limited (Nominated Adviser & Joint Corporate Broker)
020 3328 5656
Nick Athanas
Liz Kirchner
Canaccord Genuity Limited (Joint Corporate Broker)
020 7523 8000
Bobbie Hilliam
Alex Aylen
Yellow Jersey PR
020 3004 9512
Georgia Colkin
Joe Burgess
Notes to Editors
Totally plc aims to become a leading out of hospital healthcare service provider in the UK, helping to address some of the biggest challenges faced by the UK healthcare sector.
By working to deliver preventative and responsive care through its subsidiaries across multiple disciplines, Totally's goal is to improve people's health, reduce healthcare reliance, re-admissions and emergency admissions.
Totally, via its subsidiaries, operates within the UK's outsourced healthcare market, estimated to be worth in excess of £20bn per year for the NHS alone. Out of hospital services include care in the community, GP surgeries, patients' homes, prisons and other public sector organisations, places of work as well as mobile locations and urgent care solutions.
The Company is currently engaged in delivering a progressive buy and build consolidation strategy within the UK's fragmented healthcare market and looks to further capitalise on the attractive opportunities that its disruptive, outcome-based, outsourced healthcare service model offers, to ultimately deliver value to shareholders as it continues to build critical mass.
Premier Physical Healthcare and Optimum Physiotherapy - occupational physiotherapy to NHS, prisons and the police force as well as private clients
Wholly owned subsidiaries of Totally plc, providing a comprehensive range of treatments and advice for musculoskeletal injuries and conditions. The businesses deliver physiotherapy and podiatry to NHS patients, have contracts with various police forces and prison sites and provide occupational health and ergonomic services to corporate and private clients. Totally completed the acquisition of Premier Physical Healthcare Limited on 1 April 2016 and Optimum Sports Performance Centre Limited on 14 November 2016.
www.premierphysicalhealthcare.co.uk
About Health Limited - provider of community based dermatology services and referral management services
A wholly owned subsidiary of Totally plc and a leading provider of dermatology and referral management services to the NHS in the UK. About Health has been providing community based health services under contract to the NHS since 2009 and the company is CQC registered. Totally completed the acquisition of About Health Limited on 15 June 2016.
Vocare Limited - leading UK urgent care provider
A wholly owned subsidiary of Totally plc, the Vocare Group is one of the leading national specialist providers of urgent care services in the country. Headquartered in Newcastle upon Tyne, it provides innovative healthcare services to approximately 9.2 million patients across the UK through urgent care centres, GP out-of-hours services, integrated urgent care centres and the NHS 111 service - working in close collaboration with the NHS and other healthcare providers in local areas nationwide. Totally completed the acquisition of Vocare Limited on 24 October 2017.
Greenbrook Healthcare - leading provider of NHS urgent care centres
A wholly owned subsidiary of Totally plc, Greenbrook Healthcare is an innovative primary care organisation caring for NHS patients across London and the home counties. The business delivers services for NHS patients in a growing number of GP Practices, Walk-in Centres, Urgent Care Centres and community services. Totally completed the acquisition of Greenbrook Healthcare on 20 June 2019.
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them are set out below pursuant to the EU Market Abuse regulation.
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Wendy Lawrence
2
Reason for the notification
a)
Position/status
CEO
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
Identification code
Ordinary shares of 10p each
ISIN code: GB00BYM1JJ00
b)
Nature of the transaction
Purchase of ordinary shares
c)
Price(s) and volume(s)
Price(s)
Volume(s)
9.83p
4,221
d)
Aggregated information
- Aggregated volume
- Price
n/a
e)
Date of the transaction
20 June 2019
f)
Place of the transaction
London Stock Exchange - AIM
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Gloria Cooke
2
Reason for the notification
a)
Position/status
Clinical Quality Director
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
Identification code
Ordinary shares of 10p each
ISIN code: GB00BYM1JJ00
b)
Nature of the transaction
Purchase of ordinary shares
c)
Price(s) and volume(s)
Price(s)
Volume(s)
9.84 pence
50,500
d)
Aggregated information
- Aggregated volume
- Price
n/a
e)
Date of the transaction
20 June 2019
f)
Place of the transaction
London Stock Exchange - AIM
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Michael Steel
2
Reason for the notification
a)
Position/status
Executive Director
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
Identification code
Ordinary shares of 10p each
ISIN code: GB00BYM1JJ00
b)
Nature of the transaction
Receipt of consideration shares transferred by Greenbrook Capital
c)
Price(s) and volume(s)
Price(s)
Volume(s)
Nil cost
7,676,851
d)
Aggregated information
- Aggregated volume
- Price
n/a
e)
Date of the transaction
20 June 2019
f)
Place of the transaction
Outside a trading venue
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