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Totally PLC (TLY)

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Monday 06 January, 2020

Totally PLC

Grant of Options under SAYE Option Scheme

RNS Number : 9114Y
Totally PLC
06 January 2020

6 January 2020


Totally plc


("Totally", "the Company" or "the Group")


Grant of Options under Totally plc SAYE Option Scheme


Totally (AIM: TLY), the provider of a range of services to the healthcare sector, is pleased to announce that as part of its Save as You Earn share scheme (the "SAYE Scheme") all employees have been offered the opportunity to participate in the future growth of the Company through the granting of share options.


Eligible employees were invited to subscribe for options over ordinary shares of 10 pence each ("Ordinary Shares") with an exercise price of 10 pence per share, representing an 18 per cent discount to the closing mid-market price of the Ordinary Shares on 2 December 2019, the day before the invitation to participate was made. The exercise price was calculated in accordance with the rules of the SAYE Scheme. The options have a savings contract start date of 1 February 2020 and are exercisable between 1 February 2023 and 31 July 2023.


A total of 59 employees, including two members of Totally's board and one person discharging managerial responsibility ("PDMR"), elected to participate in the SAYE Scheme. Pursuant to this, a total of 3,382,200 options over Ordinary Shares were granted on 30 December 2019, equating to 1.86 per cent of the current issued ordinary share capital.


Following this most recent grant of options, there are now a total of 4,696,285 options outstanding over Ordinary Shares in the Company, of which 3,981,285 options are outstanding under the SAYE Scheme.


Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them are set out below pursuant to the EU Market Abuse regulation.


For further information please contact:


Totally plc

020 3866 3335

Wendy Lawrence, Chief Executive

Bob Holt, Chairman

Allenby Capital Limited (Nominated Adviser & Joint Corporate Broker)

020 3328 5656

Nick Athanas

Liz Kirchner

Canaccord Genuity Limited (Joint Corporate Broker)

020 7523 8000

Bobbie Hilliam

Alex Aylen

Yellow Jersey PR

020 3004 9512

Georgia Colkin

Joe Burgess


Notes to Editors


Totally plc aims to become a leading out of hospital healthcare service provider in the UK, helping to address some of the biggest challenges faced by the UK healthcare sector.


By working to deliver preventative and responsive care through its subsidiaries across multiple disciplines, Totally's goal is to improve people's health, reduce healthcare reliance, re-admissions and emergency admissions.


Totally, via its subsidiaries, operates within the UK's outsourced healthcare market, estimated to be worth in excess of £20bn per year for the NHS alone. Out of hospital services include care in the community, GP surgeries, patients' homes, prisons and other public sector organisations, places of work as well as mobile locations and urgent care solutions.


The Company is currently engaged in delivering a progressive buy and build consolidation strategy within the UK's fragmented healthcare market and looks to further capitalise on the attractive opportunities that its disruptive, outcome-based, outsourced healthcare service model offers, to ultimately deliver value to shareholders as it continues to build critical mass. 



Premier Physical Healthcare and Optimum Physiotherapy - occupational physiotherapy to NHS, prisons and the police force as well as private clients 


Wholly owned subsidiaries of Totally plc, providing a comprehensive range of treatments and advice for musculoskeletal injuries and conditions. The businesses deliver physiotherapy and podiatry to NHS patients, have contracts with various police forces and prison sites and provide occupational health and ergonomic services to corporate and private clients. Totally completed the acquisition of Premier Physical Healthcare Limited on 1 April 2016 and Optimum Sports Performance Centre Limited on 14 November 2016. 



About Health Limited - provider of community based dermatology services and referral management services


A wholly owned subsidiary of Totally plc and a leading provider of dermatology and referral management services to the NHS in the UK. About Health has been providing community based health services under contract to the NHS since 2009 and the company is CQC registered. Totally completed the acquisition of About Health Limited on 15 June 2016. 



Vocare Limited - leading UK urgent care provider 


A wholly owned subsidiary of Totally plc, the Vocare Group is one of the leading national specialist providers of urgent care services in the country. Headquartered in Newcastle upon Tyne, it provides innovative healthcare services to approximately 9.2 million patients across the UK through urgent care centres, GP out-of-hours services, integrated urgent care centres and the NHS 111 service - working in close collaboration with the NHS and other healthcare providers in local areas nationwide. Totally completed the acquisition of Vocare Limited on 24 October 2017. 



Greenbrook Healthcare - leading provider of NHS urgent care centres


A wholly owned subsidiary of Totally plc, Greenbrook Healthcare is an innovative primary care organisation caring for NHS patients across London and the home counties. The business delivers services for NHS patients in a growing number of GP Practices, Walk-in Centres, Urgent Care Centres and community services. Totally completed the acquisition of Greenbrook Healthcare on 20 June 2019. 



Totally Healthcare - provider of insourcing to reduce hospital waiting lists

A wholly owned subsidiary of Totally plc, Totally Healthcare provides bespoke insourcing solutions to cut patient waiting times across the UK and Ireland. Hospitals subcontract medical services/procedures to Totally Healthcare's practitioners who utilise spare capacity within the host hospitals - using their premises and equipment for service delivery to reduce waiting lists. Totally Healthcare works across specialties such as endoscopy, ophthalmology, ear nose and throat (ENT), orthopaedics, urology and plastics with activities including diagnostics, day-case surgery and outpatient activity.




Details of the person discharging managerial responsibilities / person closely associated



Wendy Lawrence, Chief Executive Officer (Totally plc)

Lisa Barter-Ng, Finance Director (Totally plc)

Richard Benson, Director (About Health Limited - Group company)


Reason for the notification



See 1 a) above



Initial notification /Amendment

Initial notification



Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor



Totally plc






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



Description of the financial instrument, type of instrument

Identification code

 Ordinary shares of 10p each


ISIN code: GB00BYM1JJ00


Nature of the transaction

Grant of options to acquire Totally plc ordinary shares under the Company's SAYE Scheme.



Price(s) and volume(s)




Wendy Lawrence, Chief Executive Officer


Exercise price of 10p


Lisa Barter-Ng, Finance Director


Exercise price of 10p


Richard Benson, Director (About Health Limited - Group company) 

Exercise price of 10p



Aggregated information

- Aggregated volume

- Price




Date of the transaction

30 December 2019


Place of the transaction

Outside a trading venue



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