TIDMTLY

RNS Number : 9114Y

Totally PLC

06 January 2020

6 January 2020

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 10 pence per share, representing an 18 per cent discount to the closing mid-market price of the Ordinary Shares on 2 December 2019, 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 2020 and are exercisable between 1 February 2023 and 31 July 2023.

A total of 59 employees, including two members of Totally's board and one person discharging managerial responsibility ("PDMR"), elected to participate in the SAYE Scheme. Pursuant to this, a total of 3,382,200 options over Ordinary Shares were granted on 30 December 2019, equating to 1.86 per cent of the current issued ordinary share capital.

Following this most recent grant of options, there are now a total of 4,696,285 options outstanding over Ordinary Shares in the Company, of which 3,981,285 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 EU Market Abuse regulation.

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 GBP20bn 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.

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

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.

www.greenbrook.nhs.uk

Totally Healthcare - provider of insourcing to reduce hospital waiting lists

A wholly owned subsidiary of Totally plc, Totally Healthcare provides bespoke insourcing solutions to cut patient waiting times across the UK and Ireland. Hospitals subcontract medical services/procedures to Totally Healthcare's practitioners who utilise spare capacity within the host hospitals - using their premises and equipment for service delivery to reduce waiting lists. Totally Healthcare works across specialties such as endoscopy, ophthalmology, ear nose and throat (ENT), orthopaedics, urology and plastics with activities including diagnostics, day-case surgery and outpatient activity.

www.totallyhealthcarelimited.com

 
 1    Details of the person discharging managerial responsibilities 
       / person closely associated 
 a)   Name                        Wendy Lawrence, Chief Executive 
                                   Officer (Totally plc) 
                                   Lisa Barter-Ng, Finance Director 
                                   (Totally plc) 
                                   Richard Benson, Director (About 
                                   Health Limited - Group company) 
     --------------------------  --------------------------------------------- 
 2    Reason for the notification 
     ------------------------------------------------------------------------- 
 a)   Position/status             See 1 a) above 
     --------------------------  --------------------------------------------- 
 b)   Initial notification        Initial notification 
       /Amendment 
     --------------------------  --------------------------------------------- 
 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           Ordinary shares of 10p each 
       financial instrument, 
       type of instrument           ISIN code: GB00BYM1JJ00 
       Identification code 
     --------------------------  --------------------------------------------- 
 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)      Director/PDMR        Price(s)     Volume(s) 
                                   Wendy Lawrence,      Exercise 
                                    Chief Executive      price of 
                                    Officer              10p         180,000 
                                                       -----------  ---------- 
                                                        Exercise 
                                   Lisa Barter-Ng,       price of 
                                    Finance Director     10p         180,000 
                                                       -----------  ---------- 
                                   Richard Benson, 
                                    Director (About     Exercise 
                                    Health Limited       price of 
                                    - Group company)     10p         180,000 
                                                       -----------  ---------- 
     --------------------------  --------------------------------------------- 
 d)   Aggregated information 
       - Aggregated volume          n/a 
       - Price 
     --------------------------  --------------------------------------------- 
 e)   Date of the transaction     30 December 2019 
     --------------------------  --------------------------------------------- 
 f)   Place of the transaction    Outside a trading venue 
     --------------------------  --------------------------------------------- 
 

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END

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January 06, 2020 13:29 ET (18:29 GMT)

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