Totally Regulatory News (TLY)

13 February 2015

Totally plc

("Totally" or the "Company")

Issue of Equity and Director's Shareholding

Totally (AIM: TLY), the provider of a range of services to the healthcare sector, announces that it has issued a total of 403,226 new ordinary shares of 0.1 pence each in the Company ("Ordinary Shares") in satisfaction of fees payable to Jack Clipsham (a Non-Executive Director of the Company) for the quarter to 12 February 2015, as previously disclosed and as per the terms of his letter of appointment. These new Ordinary Shares were issued at a price of 0.31 pence each, being the average mid-market closing price of the Ordinary Shares over the last five trading days prior to the end of the quarter to which the fees relate.

Accordingly, Jack Clipsham is now beneficially interested in 1,803,226 Ordinary Shares representing 0.10% of the issued share capital of the Company (as enlarged by the issue of the new Ordinary Shares).

The 403,226 new Ordinary Shares rank pari passu in all respects with the existing Ordinary Shares. Application has been made to the London Stock Exchange for the New Ordinary Shares to be admitted to trading on AIM ("Admission"). It is expected that Admission will become effective on or around 18 February 2015.

Total Voting Rights

Following the issue of the 403,226 new Ordinary Shares, the Company's issued share capital consists of 398,020,676 ordinary shares of 0.1 pence each, 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 is 398,020,676.

The above 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 and Transparency Rules.

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Notes to Editors

Totally Health Ltd is focused on the provision of professional clinical health coaching which promotes and facilitates self care. Totally's services have been shown to reduce costs for Clinical Commissioning Groups by, for example, reducing unplanned admissions to hospitals and visits to Accident and Emergency Departments.

Totally currently operates contracts with NHS England and 9 Clinical Commissioning Groups across England. Shareholders should note that the National Health Service estimates that £7 out of every £10 spent in England on health and social care is supporting people diagnosed with a Long Term Condition.