Directorate Change

1 February 2011 Totally Plc ("Totally'' or "the Company'') Appointment of Executive Director Totally (AIM: TLY), the digital marketing agency and community publisher, announces the appointment of Andrew Margolis to the board as Executive Director with immediate effect. Andrew has been the Managing Director of wholly owned subsidiary, Totally Communications, for the last five years and has personally delivered high end IT and process related consulting to corporate entities, SME's and organisations from within the charity and voluntarysector. He has also headed up the team that delivers websites, web-based applications and online marketing solutions to a range of clients including Graff Diamonds, The Health Foundation, JP Morgan, Solarcentury, Nelson Mandela Children's Fund, Against Breast Cancer and the Barbarians Rugby Club. Andy has a background of over 25 years within the technology sector and prior to Totally Andy was a consultant in the GSM mobile telephony sector working with companies such as BT/Cellnet and Computer Sciences Corporation. Commenting on the appointment, Dan Assor, Chief Executive Officer of Totally, said: "I am delighted to welcome Andy onto the board. His appointment is a reflection of the commitment to the future expansion and focus on Totally's digital marketing and technology business." For further information: Totally Plc www.totallyplc.com Daniel Assor, CEO 020 7692 6929 Merchant Securities Limited Simon Clements 020 7628 2200 Virginia Bull Under Schedule 2, paragraph (g) of the AIM Rules, the following additional information is disclosed: Andrew Margolis, aged 47, is currently a director of Quantum Contracts and Totally Communications Limited. Mr Margolis currently holds 3,147,102 ordinary shares in the Company, equivalent to 3.42 per cent of its issued share capital. In addition, Mr Margolis holds options over 5,125,000 ordinary shares and warrants over 25,171,905 ordinary shares. Mr Margolis has confirmed that there is no additional information under Schedule 2, paragraph (g) of the AIM rules which needs to be disclosed.

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Totally (TLY)
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