Totally Regulatory News (TLY)

Totally Plc

("Totally" or "the Company")

Appointment to the Board

Further to the "Directorate Change" announcement on 15 February 2013, Totally Plc announces that Wendy Jayne Lawrence has been appointed to the Board as Chief Executive, with immediate effect.

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.

Pursuant to Schedule 2 (g) of the AIM Rules for Companies the following is disclosed in relation to Wendy Jayne Lawrence:

Wendy Jayne Lawrence (age 51 ):

There is no further information required to be disclosed in respect of the above appointment pursuant to Schedule Two paragraph (g) of the AIM Rules.

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