Grant of Options under SAYE Option Scheme

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.

ENDS

For further information please contact:

Totally plc	020 3866 3335
Wendy Lawrence, Chief Executive Bob Holt, Chairman
Allenby Capital Limited (Nominated Adviser & Joint Broker)	020 3328 5656
Nick Athanas Virginia Bull James Thomas
Cenkos Securities plc (Joint Broker)	020 7397 8900
Alex Aylen - Sales Bobbie Hilliam - Corporate Finance
Yellow Jersey PR	07825 916 715
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 £20bn 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 £18 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 £11.0 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 /Amendment	Initial notification
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 financial instrument, type of instrument Identification code	Ordinary shares of 10p each in Totally plc 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 - Price	N/A
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 /Amendment	Initial notification
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 financial instrument, type of instrument Identification code	Ordinary shares of 10p each in Totally plc 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 - Price	N/A
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 /Amendment	Initial notification
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 financial instrument, type of instrument Identification code	Ordinary shares of 10p each in Totally plc 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 - Price	N/A
e)	Date of the transaction	29 December 2017
f)	Place of the transaction	London Stock Exchange, AIM (XLON)

 

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