Totally Regulatory News (TLY)

23 May 2005 11:00

SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1) Name of companyTotally Plc2) Name of directorThe Zvhil-Mezbuz Rebbe, Grand Rabbi Y.A. Korff of Boston3) Please state whether notification indicates that it is in respect of holdingof the shareholder named in 2 above or in respect of a non-beneficial interestor in the case of an individual holder if it is a holding of that person'sspouse or children under the age of 18 or in respect of a non-beneficialinterestIn respect of Director named in 2 above4) Name of the registered holder(s) and, if more than one holder, the number ofshares held by each of them (if notified)The Zvhil-Mezbuz Rebbe, Grand Rabbi Y.A. Korff of Boston5) Please state whether notification relates to a person(s) connected with theDirector named in 2 above and identify the connected person(s)6) Please state the nature of the transaction. For PEP transactions pleaseindicate whether general/single co PEP and if discretionary/non discretionaryPurchase7) Number of shares acquired1,945,000 Ordinary Shares 8. Percentage of issued class 2.16 per cent.9) Number of shares/amount of stock disposed10) Percentage of issued class11. Class of security Ordinary Shares of 1 pence each12. Price per share 4.715 pence13) Date of transaction20 May 200514) Date company informed20 May 200515) Total holding following this notification25,545,000 Ordinary Shares16. Total percentage holding of issued class following this notification 28.43 per cent. If a director has been granted options by the company please complete thefollowing boxes17) Date of grant18) Period during which or date on which exercisable19) Total amount paid (if any) for grant of the option20) Description of shares or debentures involved: class, number21) Exercise price (if fixed at time of grant) or indication that price is tobe fixed at time of exercise22) Total number of shares or debentures over which options held following thisnotification23) Any additional information24) Name of contact and telephone number for queriesSteve Burns 020 7692 692925) Name and signature of authorised company official responsible for makingthis notificationDate of Notification 23 May 2005ENDTOTALLY PLC