TIDMTLY
RNS Number : 7595A
Totally PLC
02 January 2018
2 January 2018
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 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 27 pence per share, representing a 20 per cent
discount to the closing mid-market price of the Ordinary Shares on
30 November 2017, 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 2018 and are exercisable between 1 February 2021
and 31 July 2021.
A total of 86 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 1,478,631 options over Ordinary Shares were
granted on 29 December 2017, equating to 2.47 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
26,666 options over Ordinary Shares.
Lisa Barter-Ng, Finance Director, 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
66,666 options over Ordinary Shares.
In addition, 66,666 options over Ordinary Shares were granted to
Edward Dodds, Finance Director of Vocare Limited and a PDMR, under
the Company's SAYE Scheme and is included in the total figures
above.
Following this most recent grant of options, there are now a
total of 2,263,580 options outstanding over Ordinary Shares in the
Company, of which 1,813,580 options are outstanding under the SAYE
Scheme.
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
For further information please contact:
020 3866
Totally plc 3335
Wendy Lawrence, Chief Executive
Bob Holt, Chairman
Allenby Capital Limited (Nominated 020 3328
Adviser & Joint Broker) 5656
Nick Athanas
Virginia Bull
James Thomas
020 7397
Cenkos Securities plc (Joint Broker) 8900
Alex Aylen - Sales
Bobbie Hilliam - Corporate Finance
07825 916
Yellow Jersey PR 715
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
GBP20bn 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 raised GBP18 million in February 2017 to
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 in 2017 and beyond. On 6 October 2017, the Company
announced its proposed acquisition of Vocare Limited, a UK urgent
care specialist providing services to 9.2 million patients per
year, for up to GBP11.0 million.
www.totallyplc.com
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.
www.premierphysicalhealthcare.co.uk
www.optimum-hcs.com
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.
www.abouthealthgroup.com
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.
www.vocare.org.uk
Totally Health - clinical health coaching via B2B model to the
NHS and the private sector as well as D2C health coaching to
individuals and families
A wholly owned subsidiary of Totally plc, provides an innovative
model of medically driven, and personalised Clinical Health
Coaching to educate patients and give them confidence to
self-manage their conditions. The service supports the management
of long term conditions in patients such as chronic obstructive
pulmonary disease (COPD), diabetes and wider wellness issues such
as smoking cessation and obesity management.
www.totallyhealth.com
www.myclinicalcoach.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 Initial notification
/Amendment
--- -------------------------- -----------------------------
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 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
price
at 27p 26,666
---------- ----------
--- -------------------------- -----------------------------
d) Aggregated information
- Aggregated volume N/A
- Price
--- -------------------------- -----------------------------
e) Date of the transaction 29 December 2017
--- -------------------------- -----------------------------
f) Place of the transaction London Stock Exchange, AIM
(XLON)
--- -------------------------- -----------------------------
1 Details of the person discharging managerial
responsibilities / person closely associated
--- ---------------------------------------------------------
a) Name Lisa Barter-Ng
--- -------------------------- -----------------------------
2 Reason for the notification
--- ---------------------------------------------------------
a) Position/status Group 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 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 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
price
at 27p 66,666
---------- ----------
--- -------------------------- -----------------------------
d) Aggregated information
- Aggregated volume N/A
- Price
--- -------------------------- -----------------------------
e) Date of the transaction 29 December 2017
--- -------------------------- -----------------------------
f) Place of the transaction London Stock Exchange, AIM
(XLON)
--- -------------------------- -----------------------------
1 Details of the person discharging managerial
responsibilities / person closely associated
--- ---------------------------------------------------------
a) Name Edward Dodds
--- -------------------------- -----------------------------
2 Reason for the notification
--- ---------------------------------------------------------
a) Position/status Finance Director of Vocare
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 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 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
price
at 27p 66,666
---------- ----------
--- -------------------------- -----------------------------
d) Aggregated information
- Aggregated volume N/A
- Price
--- -------------------------- -----------------------------
e) Date of the transaction 29 December 2017
--- -------------------------- -----------------------------
f) Place of the transaction London Stock Exchange, AIM
(XLON)
--- -------------------------- -----------------------------
This information is provided by RNS
The company news service from the London Stock Exchange
END
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