TIDMTLY
RNS Number : 5302D
Totally PLC
31 January 2018
31 January 2018
Totally plc
("Totally", "the Company" or the "Group")
Grant of Options
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, announces
that it has today granted options to subscribe for 475,000 ordinary
shares of 10 pence each ("Ordinary Shares") to certain executive
directors and senior employees of the Group. The options have been
granted through a combination of grants under the Group's recently
established Totally plc Company Share Option Plan (the "CSOP Plan")
and the Company's unapproved share option plan.
The options have been granted to certain Executive Directors and
employees and have an exercise price of 40.5 pence per Ordinary
Share being the closing mid-market price of the Ordinary Shares on
30 January 2018. The exercise price was calculated in accordance
with the rules of the CSOP Plan and the unapproved share option
plan. The options granted represent 0.79 per cent. of the current
issued share capital of the Company.
The names of the Directors and Persons Discharging Manageral
Responsibilities who have been granted options under the CSOP Plan
and the unapproved share option plan are as follows:
Name of Date of Role Number of Number
Director Award options of unapproved
/ PDMR granted options
under the
CSOP Plan
---------------- ------------ ---------------------- ----------- ---------------
31 January Chief Executive
Wendy Lawrence 2018 Officer 74,000 176,000
---------------- ------------ ---------------------- ----------- ---------------
31 January
Lisa Barter-Ng 2018 Finance Director 74,000 26,000
---------------- ------------ ---------------------- ----------- ---------------
Gloria Cooke 31 January Clinical Quality 50,000 -
2018 Director
---------------- ------------ ---------------------- ----------- ---------------
Andy Gregory 31 January Managing Director 15,000 -
2018 of Vocare
Limited (non-board)
---------------- ------------ ---------------------- ----------- ---------------
The options will vest on the third anniversary of the date of
grant and will expire on the tenth anniversary of the date of
grant.
Following the grant of the options the total number of options
outstanding to subscribe for new Ordinary Shares, as at the date of
this announcement, is 2,738,580 representing 4.58 per cent. of the
Company's current issued share capital.
The notification below, made in accordance with the requirements
of the EU Market Abuse Regulation, provides further detail.
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 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 CSOP
Plan and the unapproved
share option plan
--- -------------------------- -----------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
------------ ----------
Exercise 250,000
price of options
40.5 pence
------------ ----------
--- -------------------------- -----------------------------
d) Aggregated information Single transaction as in
- Aggregated volume 4 c) above. 250,000 options
- Price to acquire ordinary shares
were granted, with each
option having an exercise
price of 40.5 pence per
ordinary share
--- -------------------------- -----------------------------
e) Date of the transaction 31 January 2018
--- -------------------------- -----------------------------
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 Lisa Barter-Ng
--- -------------------------- -----------------------------
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 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 CSOP
Plan and the unapproved
share option plan
--- -------------------------- -----------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
------------ ----------
Exercise 100,000
price of options
40.5 pence
------------ ----------
--- -------------------------- -----------------------------
d) Aggregated information Single transaction as in
- Aggregated volume 4 c) above. 100,000 options
- Price to acquire ordinary shares
were granted, with each
option having an exercise
price of 40.5 pence per
ordinary share
--- -------------------------- -----------------------------
e) Date of the transaction 31 January 2018
--- -------------------------- -----------------------------
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 Gloria Cooke
--- -------------------------- --------------------------------
2 Reason for the notification
--- ------------------------------------------------------------
a) Position/status Director, Clinical Quality
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 CSOP
Plan
--- -------------------------- --------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
------------ ---------------
Exercise 50,000 options
price of
40.5 pence
------------ ---------------
--- -------------------------- --------------------------------
d) Aggregated information Single transaction as in
- Aggregated volume 4 c) above. 50,000 options
- Price to acquire ordinary shares
were granted, with each
option having an exercise
price of 40.5 pence per
ordinary share
--- -------------------------- --------------------------------
e) Date of the transaction 31 January 2018
--- -------------------------- --------------------------------
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 Andy Gregory
--- -------------------------- --------------------------------
2 Reason for the notification
--- ------------------------------------------------------------
a) Position/status Managing 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 CSOP
Plan
--- -------------------------- --------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
------------ ---------------
Exercise 15,000 options
price of
40.5 pence
------------ ---------------
--- -------------------------- --------------------------------
d) Aggregated information Single transaction as in
- Aggregated volume 4 c) above. 15,000 options
- Price to acquire ordinary shares
were granted, with each
option having an exercise
price of 40.5 pence per
ordinary share
--- -------------------------- --------------------------------
e) Date of the transaction 31 January 2018
--- -------------------------- --------------------------------
f) Place of the transaction Outside of trading venue
- grant of options
--- -------------------------- --------------------------------
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
0776 932
Yellow Jersey PR 5254
Felicity Winkles
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
Totally Health also offers direct to consumer health-coaching
through My Clinical Coach. Individuals or their families can choose
to subscribe to the service, which is a personal, professional,
clinically-focused and patient-centred service, tailored for each
individual.
www.myclinicalcoach.com
This information is provided by RNS
The company news service from the London Stock Exchange
END
DSHGMGFMVMVGRZM
(END) Dow Jones Newswires
January 31, 2018 11:07 ET (16:07 GMT)
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