TIDMTLY
RNS Number : 7272O
Totally PLC
02 February 2023
2 February 2023
Totally plc
("Totally" or "the Company")
Employee Benefit Trust share transfer
Further to the announcement made by the Company on 23 January
2023, 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 been notified by
Apex Financial Services (Trust Company) Limited, the trustee of the
Totally Employee Benefit Trust (the "EBT"), that the EBT has
instructed the transfer of the balance of 1,414,702 ordinary shares
of 10 pence each in the capital of the Company ("Ordinary Shares")
to Wendy Lawrence (Chief Executive Officer), Lisa Barter (Chief
Financial Officer) and Gloria Cooke (former Clinical Quality
Director).
Following this transfer, Wendy Lawrence now holds 845,431
Ordinary Shares in the Company which represents approximately 0.44%
of the issued share capital of the Company. Lisa Barter now holds
481,654 Ordinary Shares in the Company, which represents
approximately 0.25% of the issued share capital of the Company.
The FCA notifications, made in accordance with the requirements
of the UK Market Abuse Regulation are 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 / Alex Aylen 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 Wendy Lawrence
-------------------------------- ---------------------------------
2. Reason for the Notification
-------------------------------------------------------------------
a) Position/status Chief Executive Officer
-------------------------------- ---------------------------------
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 Ordinary shares of 10 pence each
of the Financial
instrument,
type of instrument
Identification ISIN: GB00BYM1JJ00
code
-------------------------------- ---------------------------------
b) Nature of the Transfer of Ordinary Shares from
transaction EBT to PDMR
-------------------------------- ---------------------------------
c) Price(s) and Price(s) Volume(s)
volume(s) Nil 697,308
----------
-------------------------------- ---------------------------------
d) Aggregated n/a
information:
- Aggregated
volume
- Price
-------------------------------- ---------------------------------
e) Date of the 1 February 2023
transaction
-------------------------------- ---------------------------------
f) Place of the Outside a trading venue
transaction
1. Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Lisa Barter
-------------------------------- ---------------------------------
2. Reason for the Notification
-------------------------------------------------------------------
a) Position/status Chief Financial Officer
-------------------------------- ---------------------------------
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 Ordinary shares of 10 pence each
of the Financial
instrument,
type of instrument
Identification ISIN: GB00BYM1JJ00
code
-------------------------------- ---------------------------------
b) Nature of the Transfer of Ordinary Shares from
transaction EBT to PDMR
-------------------------------- ---------------------------------
c) Price(s) and Price(s) Volume(s)
volume(s) Nil 348,654
----------
-------------------------------- ---------------------------------
d) Aggregated n/a
information:
- Aggregated
volume
- Price
-------------------------------- ---------------------------------
e) Date of the 1 February 2023
transaction
-------------------------------- ---------------------------------
f) Place of the Outside a trading venue
transaction
-------------------------------- ---------------------------------
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END
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