Totally Regulatory News (TLY)

24 Jan 2006 17:22

SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1. Name of companyTotally Plc 2. Name of directorDr Michael Sinclair 3. 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 the Director named in 2 above 4. Name of the registered holder(s) and, if more than one holder, the number ofshares held by each of them (if notified)Sinclair self invested personal pension plan 5. 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 discretionaryPurchase 7. Number of shares / amount of stock acquired497,050 8. Percentage of issued class0.55 per cent. 9. Number of shares/amount of stock disposed10. Percentage of issued class11. Class of securityOrdinary Shares of 1p each 12. Price per share3p 13. Date of transaction24 January 2006 14. Date company informed24 January 2006 15. Total holding following this notification14,356,841 16. Total percentage holding of issued class following this notification15.98 per cent. If a director has been granted options by the company please complete thefollowing boxes.17. 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 6929 25. Name and signature of authorised company official responsible for makingthis notificationSteve Burns Date of Notification24 January 2006 The FSA does not give any express or implied warranty as to the accuracy ofthis document or material and does not accept any liability for error oromission. The FSA is not liable for any damages (including, without limitation,damages for loss of business or loss of profits) arising in contract, tort orotherwise from the use of or inability to use this document, or any materialcontained in it, or from any action or decision taken as a result of using thisdocument or any such material.ENDTOTALLY PLC