20 December 2022

Totally plc

("Totally" or "the Company")

Exercise of LTIP Awards and PDMR dealings

Further to the announcement made by the Company on 23 June 2022, Totally plc (AIM: TLY), a leading provider of frontline healthcare services, corporate fitness and wellbeing services across the UK and Ireland, announces that on 19 December 2022, Wendy Lawrence (Chief Executive Officer), Lisa Barter (Chief Financial Officer) and Gloria Cooke (Clinical Quality Director) ("Award Holders") exercised their rights to acquire, for nil consideration, 1,399,687, 699,843 and 699,843 ordinary shares of 10 pence each in the capital of the Company ("Ordinary Shares") respectively, under previously vested awards granted pursuant to the Company's Long Term Incentive Plan ("LTIP").

As announced by the Company on 23 June 2022, the Company's intention was to establish an employee benefit trust to satisfy the awards under the LTIP and, as such, on 5 December 2022 the Totally Employee Benefit Trust (the "EBT") was established for this purpose. The EBT is a trust for the benefit of the Company's employees, including the directors of the Company.

The trustee of the EBT will subscribe for a total of 2,799,373 Ordinary Shares for a subscription price equal to the nominal value of 10 pence per share (the "EBT Shares") following which the EBT Shares will be transferred to the Award Holders to satisfy the awards detailed above in relation to the LTIP.  In accordance with the rules of the LTIP, this subscription for, and transfer of, the EBT Shares will take place within 30 days of the date of exercise (being 19 December 2022).     

Details of the LTIP were set out in the Company's admission document published on 31 May 2019, in conjunction with its acquisition of Greenbrook Healthcare.

A further announcement will be made by the Company at the time the EBT Shares are issued.

The FCA notifications, made in accordance with the requirements of the UK Market Abuse Regulation are appended further below.

For further information, please contact:

Notes to editors

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.

The Company is committed to pursuing a progressive buy-and-build consolidation strategy within the fragmented healthcare market and looks to capitalise on the attractive opportunities that its disruptive service model offers to generate value to shareholders.

Totally helps healthcare commissioners and hospitals ensure patients can access the most appropriate care quickly and efficiently by delivering quality urgent care services, such as NHS 111 and urgent treatment centres and elective care services, such as community dermatology clinics and first contact practitioner. Totally also delivers additional clinical capacity through insourcing and outsourcing arrangements to trusts and hospitals tackling growing waiting lists. Our corporate customer services also play a role in reducing reliance on healthcare by promoting healthy lifestyles and physical and mental health.

Totally Urgent Care

Totally Urgent Care is made up of Vocare and Greenbrook Healthcare. Both businesses have a strong heritage. Vocare was established in 1996 as Northern Doctors Urgent Care to provide urgent care services in the North of England and continues to deliver urgent treatment centres and GP Out of Hours services across the North of England as well as national support for NHS 111. Greenbrook was established in 2006 and cares for NHS patients across London and the home-counties through the delivery of urgent treatment centres.

Totally Planned Care

Totally Planned Care is made up of About Health and Premier Physical Healthcare. The businesses are focused on giving patients access to the right care quickly, reducing pressure on other NHS services and, ultimately, reducing waiting lists. 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, established in 2007, provides high quality physiotherapy and podiatry to NHS patients, often within a community GP practice, and to the prison service.

Pioneer Healthcare

Pioneer Healthcare was established in 2007 and has grown under the direction of three senior NHS consultants. Pioneer 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 can offer services through insourcing and outsourcing agreements and through its Any Qualified Provider status. Totally Healthcare, Totally's insourcing business, which was launched in 2019 and previously made up Totally's insourcing division, was incorporated into Pioneer in 2022 following its acquisition.

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 58 gyms on behalf of its corporate customers, with more than 11,500 members.

More information can be found at:

www.totallyplc.com

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them.