REG - Totally PLC - Grant of Options <Origin Href="QuoteRef">TLY.L</Origin>

TotallyAnnouncement

31/01/2018 16:10

RNS Number : 5302D
Totally PLC
31 January 2018
31 January 2018
Totally plc 
("Totally", "the Company" or the "Group")
Grant of Options
Notification of transactions by directors/persons discharging managerial responsibilities
Totally plc (AIM: TLY),the provider of a range of out-of-hospital services to the UK healthcare sector, announces that it has today granted options to subscribe for 475,000 ordinary shares of 10 pence each ("Ordinary Shares") to certain executive directors and senior employees of the Group. The options have been granted through a combination of grants under the Group's recently established Totally plc Company Share Option Plan (the "CSOP Plan") and the Company's unapproved share option plan.
The options have been granted to certain Executive Directors and employees and have an exercise price of 40.5 pence per Ordinary Share being the closing mid-market price of the Ordinary Shares on 30 January 2018. The exercise price was calculated in accordance with the rules of the CSOP Planand the unapproved share option plan. The options granted represent 0.79 per cent. of the current issued share capital of the Company.
The names of the Directors and Persons Discharging Manageral Responsibilities who have been granted options under the CSOP Plan and the unapproved share option plan are as follows: 
Name of Director / PDMR
Date of Award
Role
Number of options granted under the CSOP Plan
Number of unapproved options
Wendy Lawrence
31 January 2018
Chief Executive Officer 
74,000
176,000
Lisa Barter-Ng
31 January 2018
Finance Director
74,000
26,000
Gloria Cooke
31 January 2018
Clinical Quality Director
50,000
-
Andy Gregory
31 January 2018
Managing Director of Vocare Limited (non-board)
15,000
-
The options will vest on the third anniversary of the date of grant and will expire on the tenth anniversary of the date of grant. 
Following the grant of the options the total number of options outstanding to subscribe for new Ordinary Shares, as at the date of this announcement, is 2,738,580 representing 4.58 per cent. of the Company's current issued share capital.
The notification below, made in accordance with the requirements of the EU Market Abuse Regulation, provides further detail.
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
Director, 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
Identification code
Ordinary shares of 10p each in Totally plc
Identification code (ISIN) for Totally plc ordinary shares: GB00BYM1JJ00
b)
Nature of the transaction
Grant of options to acquire Totally plc ordinary shares under the Company's CSOP Plan and the unapproved share option plan
c)
Price(s) and volume(s)
Price(s)
Volume(s)
Exercise price of 40.5 pence
250,000 options
d)
Aggregated information
- Aggregated volume
- Price
Single transaction as in 4 c) above. 250,000 options to acquire ordinary shares were granted, with each option having an exercise price of 40.5 pence per ordinary share
e)
Date of the transaction
31 January 2018
f)
Place of the transaction
Outside of trading venue - grant of options
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Lisa Barter-Ng
2
Reason for the notification
a)
Position/status
Director, Finance 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 in Totally plc
Identification code (ISIN) for Totally plc ordinary shares: GB00BYM1JJ00
b)
Nature of the transaction
Grant of options to acquire Totally plc ordinary shares under the Company's CSOP Planand the unapproved share option plan
c)
Price(s) and volume(s)
Price(s)
Volume(s)
Exercise price of 40.5 pence
100,000 options
d)
Aggregated information
- Aggregated volume
- Price
Single transaction as in 4 c) above. 100,000 options to acquire ordinary shares were granted, with each option having an exercise price of 40.5 pence per ordinary share
e)
Date of the transaction
31 January 2018
f)
Place of the transaction
Outside of trading venue - grant of options
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Gloria Cooke
2
Reason for the notification
a)
Position/status
Director, 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 in Totally plc
Identification code (ISIN) for Totally plc ordinary shares: GB00BYM1JJ00
b)
Nature of the transaction
Grant of options to acquire Totally plc ordinary shares under the Company's CSOP Plan
c)
Price(s) and volume(s)
Price(s)
Volume(s)
Exercise price of 40.5 pence
50,000 options
d)
Aggregated information
- Aggregated volume
- Price
Single transaction as in 4 c) above. 50,000 options to acquire ordinary shares were granted, with each option having an exercise price of 40.5 pence per ordinary share
e)
Date of the transaction
31 January 2018
f)
Place of the transaction
Outside of trading venue - grant of options
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 of Vocare Limited
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 in Totally plc
Identification code (ISIN) for Totally plc ordinary shares: GB00BYM1JJ00
b)
Nature of the transaction
Grant of options to acquire Totally plc ordinary shares under the Company's CSOP Plan
c)
Price(s) and volume(s)
Price(s)
Volume(s)
Exercise price of 40.5 pence
15,000 options
d)
Aggregated information
- Aggregated volume
- Price
Single transaction as in 4 c) above. 15,000 options to acquire ordinary shares were granted, with each option having an exercise price of 40.5 pence per ordinary share
e)
Date of the transaction
31 January 2018
f)
Place of the transaction
Outside of trading venue - grant of options
ENDS
For further information please contact:
Totally plc 
020 3866 3335
Wendy Lawrence, Chief Executive
Bob Holt, Chairman

Allenby Capital Limited(Nominated Adviser & Joint Broker)
020 3328 5656
Nick Athanas
Virginia Bull
James Thomas

Cenkos Securities plc(Joint Broker)
020 7397 8900
Alex Aylen - Sales
Bobbie Hilliam - Corporate Finance

Yellow Jersey PR
0776 932 5254
Felicity Winkles
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 raised 18 million in February 2017 to 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 in 2017 and beyond. On 6 October 2017, the Company announced its proposed acquisition of Vocare Limited, a UK urgent care specialist providing services to 9.2 million patients per year, for up to 11.0 million.
www.totallyplc.com
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
www.optimum-hcs.com
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. 
www.abouthealthgroup.com
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.
www.vocare.org.uk
Totally Health - clinical health coaching via B2B model to the NHS and the private sector as well as D2C health coaching to individuals and families
A wholly owned subsidiary of Totally plc, provides an innovative model of medically driven, and personalised Clinical Health Coaching to educate patients and give them confidence to self-manage their conditions. The service supports the management of long term conditions in patients such as chronic obstructive pulmonary disease (COPD), diabetes and wider wellness issues such as smoking cessation and obesity management. 
www.totallyhealth.com 
Totally Health also offers direct to consumer health-coaching through My Clinical Coach. Individuals or their families can choose to subscribe to the service, which is a personal, professional, clinically-focused and patient-centred service, tailored for each individual.
www.myclinicalcoach.com

This information is provided by RNS
The company news service from the London Stock Exchange
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