Last checked at 20 Mar 2023 13:42
20 March 2023
Totally plc
("Totally", the "Company" or the "Group")
Exercise of options, PDMR shareholding and 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 notices of exercise in relation to employee share options over a total of 612,000 new ordinary shares of 10 pence each in the Company ("Ordinary Shares"). Included within this figure, John Charlton, Company Secretary and a person discharging managerial responsibilities ("PDMR"), exercised share options over a total of 54,000 Ordinary Shares at an exercise price of 10 pence per share.
Further details of the options that have been exercised in accordance with the rules of the share scheme are set out below:
Save as You Earn share scheme | Number of options exercised | Price of exercise (pence per share) |
2019 | 612,000 | 10 |
Application has been made for the 612,000 new Ordinary Shares to be admitted to trading on AIM ("Admission") and it is expected that Admission will occur on or around 23 March 2023.
Upon Admission, the Company's issued share capital will consist of 196,096,800 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 196,096,800. 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.
The FCA notification, made in accordance with the requirements of the UK Market Abuse Regulation is appended further below.
For further information, please contact:
Totally plc Wendy Lawrence, Chief Executive Bob Holt, Chairman | 020 3866 3330 |
Allenby Capital Limited (Nominated Adviser & Joint Corporate Broker) Nick Athanas / Piers Shimwell (Corporate Finance) Amrit Nahal (Sales & Corporate Broking) | 020 3328 5656 |
Canaccord Genuity Limited (Joint Corporate Broker) Bobbie Hilliam | 020 7523 8000 |
Yellow Jersey PR Sarah Hollins /Annabelle Wills/Jazmine Clemens | 020 3004 9512 |
Notes to editors
Totally is a leading provider of healthcare and wellbeing services across the UK and Ireland, working in partnership with the NHS, other healthcare providers and corporate customers to help address the challenges of increased demand for healthcare services.
The Company 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.
Totally helps healthcare commissioners and hospitals ensure patients can access the most appropriate care quickly and efficiently by delivering quality urgent care services, such as NHS 111 and urgent treatment centres and elective care services, such as community dermatology clinics and first contact practitioner. Totally also delivers additional clinical capacity through insourcing and outsourcing arrangements to trusts and hospitals tackling growing waiting lists. Our corporate customer services also play a role in reducing reliance on healthcare by promoting healthy lifestyles and physical and mental health.
Totally Urgent Care
Totally Urgent Care is made up of Vocare and Greenbrook Healthcare. Both businesses have a strong heritage. Vocare was established in 1996 as Northern Doctors Urgent Care to provide urgent care services in the North of England and continues to deliver urgent treatment centres and GP Out of Hours services across the North of England as well as national support for NHS 111. Greenbrook was established in 2006 and cares for NHS patients across London and the home-counties through the delivery of urgent treatment centres.
Totally Planned Care
Totally Planned Care is made up of About Health and Premier Physical Healthcare. The businesses are focused on giving patients access to the right care quickly, reducing pressure on other NHS services and, ultimately, reducing waiting lists. About Health has been delivering community-based specialist care with a focus on delivering prompt assessment and treatment across the country since 2008. Premier Physical Healthcare, established in 2007, provides high quality physiotherapy and podiatry to NHS patients, often within a community GP practice, and to the prison service.
Pioneer Healthcare
Pioneer Healthcare was established in 2007 and has grown under the direction of three senior NHS consultants. Pioneer delivers a wide range of acute services to NHS patients, in partnership with independent healthcare sector private hospitals across England, to help the NHS reduce waiting lists whilst maintaining patient care and quality. Pioneer can offer services through insourcing and outsourcing agreements and through its Any Qualified Provider status. Totally Healthcare, Totally's insourcing business, which was launched in 2019 and previously made up Totally's insourcing division, was incorporated into Pioneer in 2022 following its acquisition.
Energy Fitness Professionals ("EFP")
EFP is a corporate fitness provider established in 1990 to address a gap in the market for workplace fitness, which has grown to offer a range of services covering workplace wellbeing. EFP manages 58 gyms on behalf of its corporate customers, with more than 11,500 members.
More information can be found at:
www.totallyplc.com
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them.
1. | Details of the person discharging managerial responsibilities / person closely associated | |||||
a) | Name | John Charlton | ||||
2. | Reason for the Notification | |||||
a) | Position/status | Company Secretary | ||||
b) | Initial notification/Amendment | Initial Notification | ||||
3. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
a) | Name | Totally plc | ||||
b) | LEI | 213800C2NOWOH14F5J30 | ||||
4. | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | |||||
a) | Description of the Financial instrument, type of instrument
| Ordinary shares of 10 pence each | ||||
Identification code | ISIN: GB00BYM1JJ00 | |||||
b) | Nature of the transaction | Exercise of 54,000 options at a price of 10 pence per Ordinary Share | ||||
c) | Price(s) and volume(s) |
| ||||
d) | Aggregated information: - Aggregated volume - Price | n/a | ||||
e) | Date of the transaction | 16 March 2023 | ||||
f) | Place of the transaction | Outside a trading venue | ||||