Totally Regulatory News (TLY)

Totally Plc

("Totally" or "the Company")

Directorate Change

Totally Plc announces that Clare Wexler, Chief Executive Officer, has resigned from the Board with immediate effect for personal reasons. The Company would like to thank Clare for her skill and determination in driving the transition of Totally Plc , so effectively, into the Healthcare arena. The Company wishes her the very best for the future.

Wendy Lawrence, the current Managing Director of Totally Health the major subsidiary of Totally Plc, will be acting Chief Executive Officer in a non-Board capacity. Wendy has a wealth of experience having previously worked for BUPA Health Dialog, leading the Client Delivery Team on a range of projects, from complex FESC deliveries through to individual PCT specific contracts across the UK.

Previously Wendy ran her own Company, working closely with numerous NHS and Social Care organisations across England, Wales and Scotland supporting delivery of many complex change agendas.

Wendy's NHS career spanned some 23 years during which time she was Chief Executive of three large Primary Care Trusts with a combined budget of £460m. Wendy successfully ran and delivered 100% within standing financial instructions of the NHS and 100% target deliveries.

Wendy led a number of projects on behalf of the Strategic Health Authority including the establishment of new Commissioning Models for Ambulance Services and NHS Direct, as well as contributions to National projects including Reforms of Urgent Care Provision and Taking Healthcare to the Patient.

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