Directorate Change

Totally PLC
4 July 2002

                                                                  4th July, 2002


                                  Totally PLC
                          ('the Company' or 'Totally')

                                  Directorate


The Company announces that, for family reasons, Richard Brenner has resigned as
Finance Director with immediate effect.

The Company has employed a Head Of Finance, Adam Becker, who will report to the
board until a Finance Director is appointed.


                      This information is provided by RNS
            The company news service from the London Stock Exchange