Directorate Change

28 November 2012

                                                                       AIM: TLY

                                  Totally Plc                                  

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

                        Appointment of Finance Director                        

The Company is pleased to announce the appointment of Donald (Don) Baladasan as
Finance Director and a member of the Board with immediate effect.

Don Baladasan has been working closely with the company since May 2012 on a
consultancy basis to help drive the business forward with Clare Wexler (nee
Thompson) and the rest of the Totally management team.

Don has extensive experience of working with AIM listed companies and SMEs
helping deliver strategic change and raising capital. Relevant sector
experience includes healthcare and technology.

Previous positions include Head of Accounting Development of Stemcor Limited,
where he was charged with the finance and treasury system development for the
Group which had a presence in 46 countries. The Group had a £6bn turnover and £
24bn in foreign exchange hedges. Prior to this role Don worked at Burson
Marsteller AG, BUPA Hospitals and Financial Times.

Don is a qualified Chartered Management Accountant having trained with
Financial Times and holds a Economics BSc (Hons) from City University.

Commenting on the appointment of Don Baladasan, Clare Wexler (nee Thompson),
Chief Executive Officer of Totally said:

"Don was appointed as a finance consultant to the Company in May 2012 to help
formulate and deliver the new business strategy going forward. I am delighted
that he has now accepted the formal appointment of Finance Director to the
Company.


For further information please contact:

Totally Plc                                                    T: 020 7692 6929
Clare Wexler                                                                   
Chief Executive Officer                                                        
                                                                               
Merchant Securities Limited                                    T: 020 7628 2200
Lindsay Mair/Richard Goldsmith                                                 


Regulatory Information

Under Schedule 2, paragraph (g) of the AIM Rules, the following information is
disclosed:

Mr Donald Ahelan Baladasan, aged 39, holds or has held in the last five years
the following directorships:

Current Directorships                                                          
                                                                               
Mataxis Ltd                                                                    
                                                                               
TLD Registrar Services Ltd                                                     
                                                                               
GB.COM Ltd                                                                     
                                                                               
Carecapital Group PLC                                                          
                                                                               
Carecapital Ltd                                                                
                                                                               
Whois Privacy Ltd                                                              
                                                                               
The Healthcare Property Company Ltd