Directorate Change

16 Nov 2005 13:46

Immediate release 16 November 2005 Totally plc ("Totally" or "the Company") Directorate Change Totally Plc, the publishing and communications group which targets Jewishcommunities worldwide, announces that non-executive director Shimon Cohen isstepping down from the board with immediate effect.Since being appointed in December 2003, Mr Cohen has left Bell Pottinger andstarted his own public relations company, The PR Office, and Mr Cohen intendsto focus fully on the development of his own business.Commenting on the directorate change, Totally CEO, Steve Burns said:"We have benefited greatly from Shimon's experience and knowledge and wish himand his new business well for the future."The Company also announces that Mr Dan Assor, has been granted a further1,000,000 options at 2.5p exercisable between 16 November 2008 and 16 November2015, under the existing EMI scheme.In addition, Mr Assor currently holds the following options:Number Exercise price Exercise period 1,000,000 1.5p 14.08.2003 - 14.08.2010 1,200,000 3.62p 15.10.2006 - 15.10.2013 700,000 4.375p 18.06.2007 - 18.06.2014Enquiries: Totally PLC Steve Burns Tel: 020 7692 6929ENDTOTALLY PLC