Director Shareholding

SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1) Name of company Totally Plc 2) Name of director Dr Michael Sinclair 3) Please state whether notification indicates that it is in respect of holding of the shareholder named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 or in respect of a non-beneficial interest In respect of Director named in 2 above 4) Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified) Dr Michael Sinclair 5) Please state whether notification relates to a person(s) connected with the Director named in 2 above and identify the connected person(s) 6) Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary Grant of Warrants 7) Number of shares acquired 8. Percentage of issued class 9) Number of shares/amount of stock disposed 10) Percentage of issued class 11. Class of security 12. Price per share 13) Date of transaction 14) Date company informed 15) Total holding following this notification 16. Total percentage holding of issued class following this notification If a director has been granted options by the company please complete the following boxes 17) Date of grant 18 June 2004 18) Period during which or date on which exercisable Between 18 June 2004 and 18 June 2011 19) Total amount paid (if any) for grant of the option Nil 20) Description of shares or debentures involved: class, number Warrants over 2,351,159 Ordinary shares of 1p each 21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise 5 pence per share 22) Total number of shares or debentures over which options held following this notification Warrants over 3,517,825 Ordinary shares 23) Any additional information 24) Name of contact and telephone number for queries Steve Burns 020 7692 6929 25) Name and signature of authorised company official responsible for making this notification Date of Notification 21st June 2004

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