Totally Regulatory News (TLY)

Totally plc

("Totally", "the Company" or "the Group")

Exercise of options and change to total voting rights

Totally plc (AIM: TLY), a leading provider of frontline healthcare services, corporate fitness and wellbeing services across the UK and Ireland, announces that it has received notice of exercise in relation to employee share options over 11,538 ordinary shares of 10 pence each in the Company ("Ordinary Shares") issued under the Company's 2020 Save as You Earn share scheme. The options have been exercised at a price of 14.3 pence per Ordinary Share.

Application has been made for the 11,538 new Ordinary Shares to be admitted to trading on AIM ("Admission") and it is expected that Admission will occur on or around 9 June 2022.

Upon Admission, the Company's issued share capital will consist of 187,240,340 Ordinary Shares with one voting right each. The Company does not hold any ordinary shares in treasury. Therefore, the total number of ordinary shares and voting rights in the Company will be 187,240,340. With effect from Admission, this figure may be used by shareholders in the Company as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the share capital of the Company under the FCA's Disclosure Guidance and Transparency Rules.

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Notes to editors

Totally plc is a leading healthcare service provider in the UK and Ireland, working in partnership with the NHS and other providers to deliver healthcare services through its divisions of Urgent Care, Planned Care and Insourcing.

Totally is committed to pursuing a progressive buy-and-build consolidation strategy within the fragmented healthcare market and looks to capitalise on the attractive opportunities that its disruptive service model offers to generate value to shareholders.

· In March 2022, Totally acquired Pioneer Health Care Limited, an independent provider of insourcing and outsourcing services for the NHS.

· In December 2021, Totally acquired Energy Fitness Professionals Limited, an established corporate fitness provider with operations across the UK and a focus on workplace wellbeing.

Urgent Care

Totally offers a full range of urgent care services via its subsidiaries, Vocare and Greenbrook Healthcare, two of the largest urgent care providers in the UK, including:

· NHS 111 services

· Clinical Assessment services

· GP Out-of-Hours services

· Urgent Treatment Centres

www.vocare.org.uk

www.greenbrook.nhs.uk

Planned Care

Totally delivers planned care services, which include community based Out-Patient Services, Referral Management Services, Physiotherapy and Podiatry Services. It provides these through its planned care subsidiaries, About Health, Premier Physical Healthcare and Optimum Physiotherapy.

www.abouthealthgroup.com

www.premierphysicalhealthcare.co.uk

www.optimum-hcs.com

Insourcing and Outsourcing

Launched in October 2019, Totally Healthcare provides bespoke insourcing solutions across multiple specialities to trusts and hospitals in the UK and Ireland, reducing waiting lists by utilising their spare capacity outside of normal working hours and at weekends. On 7 March 2022, Totally announced the acquisition of Pioneer Health Care Limited, an independent provider of insourcing and outsourcing services for the NHS. Pioneer Healthcare and Totally Healthcare are being brought together to create a single, established, provider of insourcing and outsourcing services under the Pioneer brand.

www.totallyhealthcarelimited.com

www.pioneerhealthcare.co.uk 

Energy Fitness Professionals Limited

An established corporate fitness provider with operations across the UK and a focus on workplace wellbeing.

www.energy-fitpro.co.uk 

More information on Totally plc can be found at the following link: www.totallyplc.com.