TIDMTLY
RNS Number : 6344R
Totally PLC
13 December 2016
13 December 2016
Totally plc
("Totally", the "Company" or the "Group")
Grant of Options under Totally plc SAYE Option Scheme
Notification of transactions by directors/persons discharging
managerial responsibilities
Totally plc (AIM: TLY), the provider of a range of
out-of-hospital services to the UK healthcare sector, is pleased to
announce that it has launched a Save as You Earn share scheme for
all employees (the "SAYE Scheme"). Under the SAYE Scheme, 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 46 pence per share, representing a 20 per cent
discount to the closing mid-market price of the Ordinary Shares on
15 November 2016, 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 January 2017 and are exercisable between 1 January 2020
and 1 July 2020.
A total of 24 employees, including two members of Totally's
board and seven persons discharging managerial responsibilities
("PDMRs"), elected to participate in the SAYE Scheme. Pursuant to
this, a total of 334,949 options over Ordinary Shares were granted
on 12 December 2016, equating to 1.67 per cent of the current
issued ordinary share capital.
Wendy Lawrence, Chief Executive Officer, is a participant in the
Company's SAYE Scheme and is included in the total figures above.
Her individual option grant pursuant to this year's SAYE Scheme is
11,739 options over Ordinary Shares.
Don Baladasan, Finance Director, is a participant in the
Company's SAYE Scheme and is included in the total figures above.
His individual option grant pursuant to this year's SAYE Scheme is
31,304 options over Ordinary Shares.
158,867 options over Ordinary Shares were granted to certain
PDMRs under the Company's SAYE Scheme and are included in the total
figures above:
Name of PDMR Date of Award Role Number of
Options
------------------ --------------- ---------------------- ----------
Chief Executive
Officer of
12 December About Health
Richard Benson 2016 Limited 39,130
------------------ --------------- ---------------------- ----------
12 December IT Director,
Mark Crouch 2016 Totally plc 23,478
------------------ --------------- ---------------------- ----------
Head of Finance,
Totally Health
Limited and
12 December My Clinical
Declan Gilhooly 2016 Coach Limited 23,478
------------------ --------------- ---------------------- ----------
Managing Director
12 December of About Health
Bryan Leaker 2016 Limited 39,130
------------------ --------------- ---------------------- ----------
Business Development
12 December Manager, About
Ben Parsons 2016 Health Limited 15,652
------------------ --------------- ---------------------- ----------
12 December Group Financial
Jelena Sokolova 2016 Controller 15,652
------------------ --------------- ---------------------- ----------
Louise Katherine 12 December Office Manager,
Thorpe 2016 Totally plc 2,347
------------------ --------------- ---------------------- ----------
The FCA notification, made in accordance with the requirements
of the EU Market Abuse Regulation is appended below and gives
further details on the option grants for directors and PDMRs.
S
Contacts
020 3866
Totally plc 3335
Wendy Lawrence, Chief Executive
Bob Holt, Chairman
Allenby Capital Limited (Nominated 020 3328
Adviser & Joint Broker) 5656
Nick Athanas
Nick Naylor
Alex Brearley
020 7397
Cenkos Securities plc (Joint Broker) 8900
Alex Aylen - Sales
Bobbie Hilliam - Corporate Finance
0776 932
Yellow Jersey PR 5254
Felicity Winkles
Joe Burgess
Notes to Editors
Totally plc is focused on becoming the UK's leading provider of
out of hospital care in community settings including GP surgeries,
fitness centres and patients' homes, from diagnosis through to
discharge. The Company is currently engaged in delivering its 'buy
and build' expansion strategy, adding to the range of services
provided by the Group through working with organisations that share
its vision. By working to deliver sustainable self-care management
and education, Totally's goal is to reduce ill health, healthcare
reliance, re-admissions and emergency admissions.
Totally, via its subsidiaries, currently operates contracts with
NHS England, several CCGs and other public and private sector
organisations across England, delivering a wide range of healthcare
services.
http://www.totallyplc.com/
Totally Health, a wholly owned subsidiary of Totally plc,
provides an innovative model of medically driven, and personalised
Clinical Health Coaching to help support patients with long-term
health conditions, improve outcomes and reduce healthcare costs.
The service delivers sustainable behavioural changes, enabling
patients to be educated and confident to self-manage their
conditions. This in turn aids long-term behavioural change and
reduces healthcare reliance, re-admissions and emergency
admissions. Totally Health provides the leading Clinical Health
Coaching service in England to NHS patients via a number of
programmes commissioned by CCGs, using a model that complements and
supports existing health care pathways.
www.totallyhealth.com
About Health Limited, a wholly owned subsidiary of Totally plc,
has been providing community based health services under contract
to the NHS since 2009 and the company is CQC registered. They
provide community dermatology services to 18 clinics across
Lancashire, Dorset and Hampshire. From 2013 to 2015 About Health
was shortlisted for the Primary/Community Care Provider of the Year
award at the annual Health Investor Awards. About Health is
headquartered in Blackburn, Lancashire. Totally completed the
acquisition of About Health Limited on 15 June 2016.
http://abouthealthgroup.com/
Premier Physical Healthcare Limited, a wholly owned subsidiary
of Totally plc, provides a comprehensive range of treatments and
advice for musculoskeletal injuries and conditions. They deliver
physiotherapy and podiatry to NHS patients. Premier also has
contracts with various police forces and prison sites; as well as
providing occupational health and ergonomic services to corporate
clients, such as display screen equipment assessments; post-injury
returns to work suitability assessments; podiatry treatment; and
sports massage services. The business also has a network of clinics
located in health and fitness centres. Totally completed the
acquisition of Premier Physical Healthcare Limited on 1 April
2016.
www.premierphysicalhealthcare.co.uk
My Clinical Coach is a new direct-to-consumer health-coaching
service for people with long-term health conditions. Individuals or
their families can choose to subscribe to the service, which is a
personal, professional, clinically-focused and patient-centered
service, tailored for each individual. The service was initially
launched in early 2016 and full launch took place in August 2016.
My Clinical Coach is operated by Totally Health.
www.myclinicalcoach.com
Optimum Sports Performance Centre Limited, a wholly owned
subsidiary of Totally plc, provides physiotherapy services in 24
towns across 10 counties in the UK. The ethos of the Company is to
seek to over deliver on its services to allow its customers to get
the best treatment pathway available. To underpin this philosophy,
Optimum became one of the first physiotherapy providers in the UK
to obtain ISO9001:2008 certification in 2013.
Optimum has a talented team of physiotherapists, strength and
conditioning coaches and rehabilitation specialists to assist
clients both in injury recovery and in training to prevent injuries
occurring. Totally completed the acquisition of Optimum Sports
Performance Centre Limited on 14 November 2016.
www.optimumsportsperformance.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 Director - Chief Executive
Officer
--- -------------------------- --------------------------------
b) Initial notification Initial notification
/Amendment
--- -------------------------- --------------------------------
3 Details of the issuer, emission allowance
market participant, auction platform, auctioneer
or auction monitor
--- ------------------------------------------------------------
a) Name Totally plc
--- -------------------------- --------------------------------
b) LEI Not available
--- -------------------------- --------------------------------
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 of the Ordinary shares of 10p each
financial instrument, in Totally plc
type of instrument
Identification code Identification code (ISIN)
for Totally plc ordinary
shares: GB00BYM1JJ00
--- -------------------------- --------------------------------
b) Nature of the transaction Grant of options to acquire
Totally plc ordinary shares
under the Company's SAYE
Scheme
--- -------------------------- --------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
--------- ----------
Exercise 11,739
price options
of 46
pence
--------- ----------
--- -------------------------- --------------------------------
d) Aggregated information Single transaction as in
- Aggregated volume 4 c) above. 11,739 options
- Price to acquire ordinary shares
were granted, with each
option having an exercise
price of 46 pence per ordinary
share
--- -------------------------- --------------------------------
e) Date of the transaction 12 December 2016
--- -------------------------- --------------------------------
f) Place of the transaction Outside of trading venue
- grant of options
--- -------------------------- --------------------------------
1 Details of the person discharging managerial
responsibilities / person closely associated
--- ------------------------------------------------------------
a) Name Donald Baladasan
--- -------------------------- --------------------------------
2 Reason for the notification
--- ------------------------------------------------------------
a) Position/status Director - Finance Director
--- -------------------------- --------------------------------
b) Initial notification Initial notification
/Amendment
--- -------------------------- --------------------------------
3 Details of the issuer, emission allowance
market participant, auction platform, auctioneer
or auction monitor
--- ------------------------------------------------------------
a) Name Totally plc
--- -------------------------- --------------------------------
b) LEI Not available
--- -------------------------- --------------------------------
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 of the Ordinary shares of 10p each
financial instrument, in Totally plc
type of instrument
Identification code Identification code (ISIN)
for Totally plc ordinary
shares: GB00BYM1JJ00
--- -------------------------- --------------------------------
b) Nature of the transaction Grant of options to acquire
Totally plc ordinary shares
under the Company's SAYE
Scheme
--- -------------------------- --------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
--------- ----------
Exercise 31,304
price options
of 46
pence
--------- ----------
--- -------------------------- --------------------------------
d) Aggregated information Single transaction as in
- Aggregated volume 4 c) above. 31,304 options
- Price to acquire ordinary shares
were granted, with each
option having an exercise
price of 46 pence per ordinary
share
--- -------------------------- --------------------------------
e) Date of the transaction 12 December 2016
--- -------------------------- --------------------------------
f) Place of the transaction Outside of trading venue
- grant of options
--- -------------------------- --------------------------------
1 Details of the person discharging managerial
responsibilities / person closely associated
--- ------------------------------------------------------------
a) Name Richard Benson
--- -------------------------- --------------------------------
2 Reason for the notification
--- ------------------------------------------------------------
a) Position/status Chief Executive Officer
of About Health Limited
--- -------------------------- --------------------------------
b) Initial notification Initial notification
/Amendment
--- -------------------------- --------------------------------
3 Details of the issuer, emission allowance
market participant, auction platform, auctioneer
or auction monitor
--- ------------------------------------------------------------
a) Name Totally plc
--- -------------------------- --------------------------------
b) LEI Not available
--- -------------------------- --------------------------------
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 of the Ordinary shares of 10p each
financial instrument, in Totally plc
type of instrument
Identification code Identification code (ISIN)
for Totally plc ordinary
shares: GB00BYM1JJ00
--- -------------------------- --------------------------------
b) Nature of the transaction Grant of options to acquire
Totally plc ordinary shares
under the Company's SAYE
Scheme
--- -------------------------- --------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
--------- ----------
Exercise 39,130
price options
of 46
pence
--------- ----------
--- -------------------------- --------------------------------
d) Aggregated information Single transaction as in
- Aggregated volume 4 c) above. 39,130 options
- Price to acquire ordinary shares
were granted, with each
option having an exercise
price of 46 pence per ordinary
share
--- -------------------------- --------------------------------
e) Date of the transaction 12 December 2016
--- -------------------------- --------------------------------
f) Place of the transaction Outside of trading venue
- grant of options
--- -------------------------- --------------------------------
1 Details of the person discharging managerial
responsibilities / person closely associated
--- ------------------------------------------------------------
a) Name Mark Crouch
--- -------------------------- --------------------------------
2 Reason for the notification
--- ------------------------------------------------------------
a) Position/status IT Director, Totally plc
--- -------------------------- --------------------------------
b) Initial notification Initial notification
/Amendment
--- -------------------------- --------------------------------
3 Details of the issuer, emission allowance
market participant, auction platform, auctioneer
or auction monitor
--- ------------------------------------------------------------
a) Name Totally plc
--- -------------------------- --------------------------------
b) LEI Not available
--- -------------------------- --------------------------------
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 of the Ordinary shares of 10p each
financial instrument, in Totally plc
type of instrument
Identification code Identification code (ISIN)
for Totally plc ordinary
shares: GB00BYM1JJ00
--- -------------------------- --------------------------------
b) Nature of the transaction Grant of options to acquire
Totally plc ordinary shares
under the Company's SAYE
Scheme
--- -------------------------- --------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
--------- ----------
Exercise 23,478
price options
of 46
pence
--------- ----------
--- -------------------------- --------------------------------
d) Aggregated information Single transaction as in
- Aggregated volume 4 c) above. 23,478 options
- Price to acquire ordinary shares
were granted, with each
option having an exercise
price of 46 pence per ordinary
share
--- -------------------------- --------------------------------
e) Date of the transaction 12 December 2016
--- -------------------------- --------------------------------
f) Place of the transaction Outside of trading venue
- grant of options
--- -------------------------- --------------------------------
1 Details of the person discharging managerial
responsibilities / person closely associated
--- ------------------------------------------------------------
a) Name Declan Gilhooly
--- -------------------------- --------------------------------
2 Reason for the notification
--- ------------------------------------------------------------
a) Position/status Head of Finance, Totally
Health Limited and My Clinical
Coach Limited
--- -------------------------- --------------------------------
b) Initial notification Initial notification
/Amendment
--- -------------------------- --------------------------------
3 Details of the issuer, emission allowance
market participant, auction platform, auctioneer
or auction monitor
--- ------------------------------------------------------------
a) Name Totally plc
--- -------------------------- --------------------------------
b) LEI Not available
--- -------------------------- --------------------------------
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 of the Ordinary shares of 10p each
financial instrument, in Totally plc
type of instrument
Identification code Identification code (ISIN)
for Totally plc ordinary
shares: GB00BYM1JJ00
--- -------------------------- --------------------------------
b) Nature of the transaction Grant of options to acquire
Totally plc ordinary shares
under the Company's SAYE
Scheme
--- -------------------------- --------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
--------- ----------
Exercise 23,478
price options
of 46
pence
--------- ----------
--- -------------------------- --------------------------------
d) Aggregated information Single transaction as in
- Aggregated volume 4 c) above. 23,478 options
- Price to acquire ordinary shares
were granted, with each
option having an exercise
price of 46 pence per ordinary
share
--- -------------------------- --------------------------------
e) Date of the transaction 12 December 2016
--- -------------------------- --------------------------------
f) Place of the transaction Outside of trading venue
- grant of options
--- -------------------------- --------------------------------
1 Details of the person discharging managerial
responsibilities / person closely associated
--- ------------------------------------------------------------
a) Name Bryan Leaker
--- -------------------------- --------------------------------
2 Reason for the notification
--- ------------------------------------------------------------
a) Position/status Managing Director of About
Health Limited
--- -------------------------- --------------------------------
b) Initial notification Initial notification
/Amendment
--- -------------------------- --------------------------------
3 Details of the issuer, emission allowance
market participant, auction platform, auctioneer
or auction monitor
--- ------------------------------------------------------------
a) Name Totally plc
--- -------------------------- --------------------------------
b) LEI Not available
--- -------------------------- --------------------------------
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 of the Ordinary shares of 10p each
financial instrument, in Totally plc
type of instrument
Identification code Identification code (ISIN)
for Totally plc ordinary
shares: GB00BYM1JJ00
--- -------------------------- --------------------------------
b) Nature of the transaction Grant of options to acquire
Totally plc ordinary shares
under the Company's SAYE
Scheme
--- -------------------------- --------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
--------- ----------
Exercise 39,130
price options
of 46
pence
--------- ----------
--- -------------------------- --------------------------------
d) Aggregated information Single transaction as in
- Aggregated volume 4 c) above. 39,130 options
- Price to acquire ordinary shares
were granted, with each
option having an exercise
price of 46 pence per ordinary
share
--- -------------------------- --------------------------------
e) Date of the transaction 12 December 2016
--- -------------------------- --------------------------------
f) Place of the transaction Outside of trading venue
- grant of options
--- -------------------------- --------------------------------
1 Details of the person discharging managerial
responsibilities / person closely associated
--- ------------------------------------------------------------
a) Name Ben Parsons
--- -------------------------- --------------------------------
2 Reason for the notification
--- ------------------------------------------------------------
a) Position/status Business Development Manager,
About Health Limited
--- -------------------------- --------------------------------
b) Initial notification Initial notification
/Amendment
--- -------------------------- --------------------------------
3 Details of the issuer, emission allowance
market participant, auction platform, auctioneer
or auction monitor
--- ------------------------------------------------------------
a) Name Totally plc
--- -------------------------- --------------------------------
b) LEI Not available
--- -------------------------- --------------------------------
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 of the Ordinary shares of 10p each
financial instrument, in Totally plc
type of instrument
Identification code Identification code (ISIN)
for Totally plc ordinary
shares: GB00BYM1JJ00
--- -------------------------- --------------------------------
b) Nature of the transaction Grant of options to acquire
Totally plc ordinary shares
under the Company's SAYE
Scheme
--- -------------------------- --------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
--------- ----------
Exercise 15,652
price options
of 46
pence
--------- ----------
--- -------------------------- --------------------------------
d) Aggregated information Single transaction as in
- Aggregated volume 4 c) above. 15,652 options
- Price to acquire ordinary shares
were granted, with each
option having an exercise
price of 46 pence per ordinary
share
--- -------------------------- --------------------------------
e) Date of the transaction 12 December 2016
--- -------------------------- --------------------------------
f) Place of the transaction Outside of trading venue
- grant of options
--- -------------------------- --------------------------------
1 Details of the person discharging managerial
responsibilities / person closely associated
--- ------------------------------------------------------------
a) Name Jelena Sokolova
--- -------------------------- --------------------------------
2 Reason for the notification
--- ------------------------------------------------------------
a) Position/status Group Financial Controller
--- -------------------------- --------------------------------
b) Initial notification Initial notification
/Amendment
--- -------------------------- --------------------------------
3 Details of the issuer, emission allowance
market participant, auction platform, auctioneer
or auction monitor
--- ------------------------------------------------------------
a) Name Totally plc
--- -------------------------- --------------------------------
b) LEI Not available
--- -------------------------- --------------------------------
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 of the Ordinary shares of 10p each
financial instrument, in Totally plc
type of instrument
Identification code Identification code (ISIN)
for Totally plc ordinary
shares: GB00BYM1JJ00
--- -------------------------- --------------------------------
b) Nature of the transaction Grant of options to acquire
Totally plc ordinary shares
under the Company's SAYE
Scheme
--- -------------------------- --------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
--------- ----------
Exercise 15,652
price options
of 46
pence
--------- ----------
--- -------------------------- --------------------------------
d) Aggregated information Single transaction as in
- Aggregated volume 4 c) above. 15,652 options
- Price to acquire ordinary shares
were granted, with each
option having an exercise
price of 46 pence per ordinary
share
--- -------------------------- --------------------------------
e) Date of the transaction 12 December 2016
--- -------------------------- --------------------------------
f) Place of the transaction Outside of trading venue
- grant of options
--- -------------------------- --------------------------------
1 Details of the person discharging managerial
responsibilities / person closely associated
--- ------------------------------------------------------------
a) Name Louise Katherine Thorpe
--- -------------------------- --------------------------------
2 Reason for the notification
--- ------------------------------------------------------------
a) Position/status Office Manager, Totally
plc
--- -------------------------- --------------------------------
b) Initial notification Initial notification
/Amendment
--- -------------------------- --------------------------------
3 Details of the issuer, emission allowance
market participant, auction platform, auctioneer
or auction monitor
--- ------------------------------------------------------------
a) Name Totally plc
--- -------------------------- --------------------------------
b) LEI Not available
--- -------------------------- --------------------------------
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 of the Ordinary shares of 10p each
financial instrument, in Totally plc
type of instrument
Identification code Identification code (ISIN)
for Totally plc ordinary
shares: GB00BYM1JJ00
--- -------------------------- --------------------------------
b) Nature of the transaction Grant of options to acquire
Totally plc ordinary shares
under the Company's SAYE
Scheme
--- -------------------------- --------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
--------- ----------
Exercise 2,347
price options
of 46
pence
--------- ----------
--- -------------------------- --------------------------------
d) Aggregated information Single transaction as in
- Aggregated volume 4 c) above. 2,347 options
- Price to acquire ordinary shares
were granted, with each
option having an exercise
price of 46 pence per ordinary
share
--- -------------------------- --------------------------------
e) Date of the transaction 12 December 2016
--- -------------------------- --------------------------------
f) Place of the transaction Outside of trading venue
- grant of options
--- -------------------------- --------------------------------
This information is provided by RNS
The company news service from the London Stock Exchange
END
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