13 February 2015
The 'Issue of Equity and Director's Shareholding' announcement released today at 07:00 under RNS Number : 8131E included an incorrect figure for Jack Clipsham's percentage shareholding of the enlarged issued share capital of the Company.
Following the issue 403,226 new Ordinary Shares to Mr Clipsham, he will be beneficially interested in a total of 1,803,226 Ordinary Shares, representing 0.45% of the issued share capital of the Company (as enlarged by the issue of the new Ordinary Shares).
All other details remain unchanged and the full amended text is shown below
Totally plc
("Totally" or the "Company")
Issue of Equity and Director's Shareholding
Totally (AIM: TLY), the provider of a range of services to the healthcare sector, announces that it has issued a total of 403,226 new ordinary shares of 0.1 pence each in the Company ("Ordinary Shares") in satisfaction of fees payable to Jack Clipsham (a Non-Executive Director of the Company) for the quarter to 12 February 2015, as previously disclosed and as per the terms of his letter of appointment. These new Ordinary Shares were issued at a price of 0.31 pence each, being the average mid-market closing price of the Ordinary Shares over the last five trading days prior to the end of the quarter to which the fees relate.
Accordingly, Jack Clipsham is now beneficially interested in 1,803,226 Ordinary Shares representing 0.45% of the issued share capital of the Company (as enlarged by the issue of the new Ordinary Shares).
The 403,226 new Ordinary Shares rank pari passu in all respects with the existing Ordinary Shares. Application has been made to the London Stock Exchange for the New Ordinary Shares to be admitted to trading on AIM ("Admission"). It is expected that Admission will become effective on or around 18 February 2015.
Total Voting Rights
Following the issue of the 403,226 new Ordinary Shares, the Company's issued share capital consists of 398,020,676 ordinary shares of 0.1 pence each, with one voting right each. The Company does not hold any ordinary shares in treasury. Therefore the total number of ordinary shares and voting rights in the Company is 398,020,676.
The above figure may be used by shareholders in the Company as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the share capital of the Company under the FCA's Disclosure and Transparency Rules.
For further information please contact:
Totally Plc / Totally Health |
020 3077 2202 |
Wendy Lawrence, Chief Executive |
|
Allenby Capital Limited (Nominated Adviser & Joint Broker) |
0203 328 5656 |
Nick Naylor / Nick Athanas / Alex Brearley |
|
Optiva Securities Limited (Joint Broker) |
020 3137 1902 |
Christian Dennis / Jeremy King |
|
Blytheweigh |
020 7138 3203 |
Tim Blythe / Camilla Horsfall |
|
Notes to Editors
Totally Health Ltd is focused on the provision of professional clinical health coaching which promotes and facilitates self care. Totally's services have been shown to reduce costs for Clinical Commissioning Groups by, for example, reducing unplanned admissions to hospitals and visits to Accident and Emergency Departments.
Totally currently operates contracts with NHS England and 9 Clinical Commissioning Groups across England. Shareholders should note that the National Health Service estimates that £7 out of every £10 spent in England on health and social care is supporting people diagnosed with a Long Term Condition.
