This Announcement
contains inside information as defined in Article 7 of the Market
Abuse Regulation No. 596/2014. Upon the publication of this
Announcement, this inside information is now considered to be in
the public domain.
24 March
2025
Totally
plc
("Totally", "the Company" or "the Group")
Director
/ PDMR Shareholding
Totally plc (AIM: TLY), a
leading provider of frontline healthcare services, corporate
fitness and wellbeing services across
the UK and Ireland, announces the following
purchases of ordinary shares of 10 pence each ("Ordinary Shares") were undertaken by
certain Directors and PDMRs on 21 March 2025.
|
Director/PDMR
|
Role
|
Number of Ordinary Shares
purchased
|
Resulting
holding
|
% of issued share
capital
|
|
Prasad Godbole
|
Interim Chief Executive
Officer
|
640,833
|
3,568,895
|
1.8%
|
|
John McMullan
|
Medical Director
|
4,167,178
|
7,112,144
|
3.6%
|
The notifications below, which have
been made in accordance with the requirements of the UK Market
Abuse Regulation, provide further detail.
For
further information please contact:
|
Totally plc
Simon Stilwell, Chair
Prasad Godbole, Chief Executive
Officer (Interim)
|
020 3866
3330
|
|
Canaccord Genuity Limited (Nominated Adviser & Corporate
Broker)
Bobbie Hilliam / Harry
Rees
|
020 7523
8000
|
Notes to editors
About Totally
Totally is a leading provider of
healthcare and wellbeing services across
the UK and Ireland, working in partnership with the
NHS, other healthcare providers and corporate customers to help
address the challenges of increased demand for healthcare
services.
Totally helps healthcare
commissioners and hospitals ensure patients can access the most
appropriate care quickly and efficiently by delivering quality
urgent care services, elective care services including insourcing,
outsourcing and elective care delivered via 'Any Qualified
provider', as well as community dermatology clinics; and therapy
servicing including first contact practitioner and a full
physiotherapy and podiatry offering. Our corporate customer
services also play a role in reducing reliance on healthcare by
promoting healthy lifestyles and physical and mental
health.
Healthcare services
Urgent Care: Totally's
urgent care services are delivered under the Totally Urgent Care
brand, by Vocare and Greenbrook Healthcare. Both businesses
have a strong heritage.
Elective care: Totally's
elective care services are delivered by Pioneer Healthcare, About
Health and Premier Physical Healthcare.
· Pioneer Healthcare was established in 2007 and delivers a wide
range of acute services to NHS patients, in partnership with
independent healthcare sector private hospitals
across England, to help the NHS reduce waiting lists whilst
maintaining patient care and quality. Pioneer offer services
through insourcing and outsourcing agreements and through its Any
Qualified Provider status.
· About
Health has been delivering community-based specialist care with a
focus on delivering prompt assessment and treatment across the
country since 2008.
· Premier Physical Healthcare was established in 2007 and
provides physiotherapy and podiatry services to NHS patients, often
within a community GP practice, and to the prison
service.
Corporate Wellbeing Services
Energy Fitness Professionals
("EFP"): EFP is a corporate
fitness provider established in 1990 to address a gap in the market
for workplace fitness, which has grown to offer a range of services
covering workplace wellbeing. EFP manages 62 gyms on behalf of its
corporate customers, with more than 13,000 members.
For more information
visit www.totallyplc.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
|
Prasad Godbole
|
|
2
|
Reason for the notification
|
|
a)
|
Position/status
|
Chief Executive Officer
(Interim)
|
|
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
ISIN: GB00BYM1JJ00
|
|
b)
|
Nature of the transaction
|
Purchase of ordinary
shares
|
|
c)
|
Price(s) and volume(s)
|
|
Price(s)
|
Volume(s)
|
|
3.9 pence
|
640,833 shares
|
|
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
N/A
|
|
e)
|
Date of the transaction
|
21 March 2025
|
|
f)
|
Place of the transaction
|
London Stock Exchange -
AIM
|
|
1
|
Details of the person discharging managerial responsibilities
/ person closely associated
|
|
a)
|
Name
|
John McMullan
|
|
2
|
Reason for the notification
|
|
a)
|
Position/status
|
Medical 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
ISIN: GB00BYM1JJ00
|
|
b)
|
Nature of the transaction
|
Purchase of ordinary
shares
|
|
c)
|
Price(s) and volume(s)
|
|
Price(s)
|
Volume(s)
|
|
3.225p
3.74p
3.18p
3.2475p
3.749p
|
1,500,000 shares
1,300,000 shares
314,089 shares
307,561 shares
550,000 shares
|
|
3.0625p
|
195,528 shares
|
|
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
4,167,178 shares
3.44546p weighted average
price
|
|
e)
|
Date of the transaction
|
21 March 2025
|
|
f)
|
Place of the transaction
|
London Stock Exchange -
AIM
|
