13 December 2016
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 it has launched a Save as You Earn share scheme for all employees (the "SAYE Scheme"). Under the SAYE Scheme, 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 46 pence per share, representing a 20 per cent discount to the closing mid-market price of the Ordinary Shares on 15 November 2016, 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 January 2017 and are exercisable between 1 January 2020 and 1 July 2020.
A total of 24 employees, including two members of Totally's board and seven persons discharging managerial responsibilities ("PDMRs"), elected to participate in the SAYE Scheme. Pursuant to this, a total of 334,949 options over Ordinary Shares were granted on 12 December 2016, equating to 1.67 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 11,739 options over Ordinary Shares.
Don Baladasan, Finance Director, is a participant in the Company's SAYE Scheme and is included in the total figures above. His individual option grant pursuant to this year's SAYE Scheme is 31,304 options over Ordinary Shares.
158,867 options over Ordinary Shares were granted to certain PDMRs under the Company's SAYE Scheme and are included in the total figures above:
Name of PDMR |
Date of Award |
Role |
Number of Options |
Richard Benson |
12 December 2016 |
Chief Executive Officer of About Health Limited |
39,130 |
Mark Crouch |
12 December 2016 |
IT Director, Totally plc |
23,478 |
Declan Gilhooly |
12 December 2016 |
Head of Finance, Totally Health Limited and My Clinical Coach Limited |
23,478 |
Bryan Leaker |
12 December 2016 |
Managing Director of About Health Limited |
39,130 |
Ben Parsons |
12 December 2016 |
Business Development Manager, About Health Limited |
15,652 |
Jelena Sokolova |
12 December 2016 |
Group Financial Controller |
15,652 |
Louise Katherine Thorpe |
12 December 2016 |
Office Manager, Totally plc |
2,347 |
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
Contacts
Totally plc |
020 3866 3335 |
Wendy Lawrence, Chief Executive Bob Holt, Chairman |
|
Allenby Capital Limited (Nominated Adviser & Joint Broker) |
020 3328 5656 |
Nick Athanas Nick Naylor Alex Brearley |
|
Cenkos Securities plc (Joint Broker) |
020 7397 8900 |
Alex Aylen - Sales Bobbie Hilliam - Corporate Finance |
|
Yellow Jersey PR |
0776 932 5254 |
Felicity Winkles Joe Burgess |
|
Notes to Editors
Totally plc is focused on becoming the UK's leading provider of out of hospital care in community settings including GP surgeries, fitness centres and patients' homes, from diagnosis through to discharge. The Company is currently engaged in delivering its 'buy and build' expansion strategy, adding to the range of services provided by the Group through working with organisations that share its vision. By working to deliver sustainable self-care management and education, Totally's goal is to reduce ill health, healthcare reliance, re-admissions and emergency admissions.
Totally, via its subsidiaries, currently operates contracts with NHS England, several CCGs and other public and private sector organisations across England, delivering a wide range of healthcare services.
http://www.totallyplc.com/
Totally Health, a wholly owned subsidiary of Totally plc, provides an innovative model of medically driven, and personalised Clinical Health Coaching to help support patients with long-term health conditions, improve outcomes and reduce healthcare costs. The service delivers sustainable behavioural changes, enabling patients to be educated and confident to self-manage their conditions. This in turn aids long-term behavioural change and reduces healthcare reliance, re-admissions and emergency admissions. Totally Health provides the leading Clinical Health Coaching service in England to NHS patients via a number of programmes commissioned by CCGs, using a model that complements and supports existing health care pathways.
www.totallyhealth.com
About Health Limited, a wholly owned subsidiary of Totally plc, has been providing community based health services under contract to the NHS since 2009 and the company is CQC registered. They provide community dermatology services to 18 clinics across Lancashire, Dorset and Hampshire. From 2013 to 2015 About Health was shortlisted for the Primary/Community Care Provider of the Year award at the annual Health Investor Awards. About Health is headquartered in Blackburn, Lancashire. Totally completed the acquisition of About Health Limited on 15 June 2016.
http://abouthealthgroup.com/
Premier Physical Healthcare Limited, a wholly owned subsidiary of Totally plc, provides a comprehensive range of treatments and advice for musculoskeletal injuries and conditions. They deliver physiotherapy and podiatry to NHS patients. Premier also has contracts with various police forces and prison sites; as well as providing occupational health and ergonomic services to corporate clients, such as display screen equipment assessments; post-injury returns to work suitability assessments; podiatry treatment; and sports massage services. The business also has a network of clinics located in health and fitness centres. Totally completed the acquisition of Premier Physical Healthcare Limited on 1 April 2016.
www.premierphysicalhealthcare.co.uk
My Clinical Coach is a new direct-to-consumer health-coaching service for people with long-term health conditions. Individuals or their families can choose to subscribe to the service, which is a personal, professional, clinically-focused and patient-centered service, tailored for each individual. The service was initially launched in early 2016 and full launch took place in August 2016. My Clinical Coach is operated by Totally Health.
www.myclinicalcoach.com
Optimum Sports Performance Centre Limited, a wholly owned subsidiary of Totally plc, provides physiotherapy services in 24 towns across 10 counties in the UK. The ethos of the Company is to seek to over deliver on its services to allow its customers to get the best treatment pathway available. To underpin this philosophy, Optimum became one of the first physiotherapy providers in the UK to obtain ISO9001:2008 certification in 2013.
Optimum has a talented team of physiotherapists, strength and conditioning coaches and rehabilitation specialists to assist clients both in injury recovery and in training to prevent injuries occurring. Totally completed the acquisition of Optimum Sports Performance Centre Limited on 14 November 2016.
www.optimumsportsperformance.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 |
Director - 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 |
Not available |
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 of 46 pence |
11,739 options |
|
d) |
Aggregated information - Aggregated volume - Price |
Single transaction as in 4 c) above. 11,739 options to acquire ordinary shares were granted, with each option having an exercise price of 46 pence per ordinary share |
e) |
Date of the transaction |
12 December 2016 |
f) |
Place of the transaction |
Outside of trading venue - grant of options |
1 |
Details of the person discharging managerial responsibilities / person closely associated |
a) |
Name |
Donald Baladasan |
2 |
Reason for the notification |
a) |
Position/status |
Director - 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 |
Not available |
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 of 46 pence |
31,304 options |
|
d) |
Aggregated information - Aggregated volume - Price |
Single transaction as in 4 c) above. 31,304 options to acquire ordinary shares were granted, with each option having an exercise price of 46 pence per ordinary share |
e) |
Date of the transaction |
12 December 2016 |
f) |
Place of the transaction |
Outside of trading venue - grant of options |
1 |
Details of the person discharging managerial responsibilities / person closely associated |
a) |
Name |
Richard Benson |
2 |
Reason for the notification |
a) |
Position/status |
Chief Executive Officer of About Health 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 |
Not available |
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 of 46 pence |
39,130 options |
|
d) |
Aggregated information - Aggregated volume - Price |
Single transaction as in 4 c) above. 39,130 options to acquire ordinary shares were granted, with each option having an exercise price of 46 pence per ordinary share |
e) |
Date of the transaction |
12 December 2016 |
f) |
Place of the transaction |
Outside of trading venue - grant of options |
1 |
Details of the person discharging managerial responsibilities / person closely associated |
a) |
Name |
Mark Crouch |
2 |
Reason for the notification |
a) |
Position/status |
IT Director, Totally plc |
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 |
Not available |
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 of 46 pence |
23,478 options |
|
d) |
Aggregated information - Aggregated volume - Price |
Single transaction as in 4 c) above. 23,478 options to acquire ordinary shares were granted, with each option having an exercise price of 46 pence per ordinary share |
e) |
Date of the transaction |
12 December 2016 |
f) |
Place of the transaction |
Outside of trading venue - grant of options |
1 |
Details of the person discharging managerial responsibilities / person closely associated |
a) |
Name |
Declan Gilhooly |
2 |
Reason for the notification |
a) |
Position/status |
Head of Finance, Totally Health Limited and My Clinical Coach 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 |
Not available |
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 of 46 pence |
23,478 options |
|
d) |
Aggregated information - Aggregated volume - Price |
Single transaction as in 4 c) above. 23,478 options to acquire ordinary shares were granted, with each option having an exercise price of 46 pence per ordinary share |
e) |
Date of the transaction |
12 December 2016 |
f) |
Place of the transaction |
Outside of trading venue - grant of options |
1 |
Details of the person discharging managerial responsibilities / person closely associated |
a) |
Name |
Bryan Leaker |
2 |
Reason for the notification |
a) |
Position/status |
Managing Director of About Health 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 |
Not available |
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 of 46 pence |
39,130 options |
|
d) |
Aggregated information - Aggregated volume - Price |
Single transaction as in 4 c) above. 39,130 options to acquire ordinary shares were granted, with each option having an exercise price of 46 pence per ordinary share |
e) |
Date of the transaction |
12 December 2016 |
f) |
Place of the transaction |
Outside of trading venue - grant of options |
1 |
Details of the person discharging managerial responsibilities / person closely associated |
a) |
Name |
Ben Parsons |
2 |
Reason for the notification |
a) |
Position/status |
Business Development Manager, About Health 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 |
Not available |
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 of 46 pence |
15,652 options |
|
d) |
Aggregated information - Aggregated volume - Price |
Single transaction as in 4 c) above. 15,652 options to acquire ordinary shares were granted, with each option having an exercise price of 46 pence per ordinary share |
e) |
Date of the transaction |
12 December 2016 |
f) |
Place of the transaction |
Outside of trading venue - grant of options |
1 |
Details of the person discharging managerial responsibilities / person closely associated |
a) |
Name |
Jelena Sokolova |
2 |
Reason for the notification |
a) |
Position/status |
Group Financial Controller |
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 |
Not available |
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 of 46 pence |
15,652 options |
|
d) |
Aggregated information - Aggregated volume - Price |
Single transaction as in 4 c) above. 15,652 options to acquire ordinary shares were granted, with each option having an exercise price of 46 pence per ordinary share |
e) |
Date of the transaction |
12 December 2016 |
f) |
Place of the transaction |
Outside of trading venue - grant of options |
1 |
Details of the person discharging managerial responsibilities / person closely associated |
a) |
Name |
Louise Katherine Thorpe |
2 |
Reason for the notification |
a) |
Position/status |
Office Manager, Totally plc |
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 |
Not available |
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 of 46 pence |
2,347 options |
|
d) |
Aggregated information - Aggregated volume - Price |
Single transaction as in 4 c) above. 2,347 options to acquire ordinary shares were granted, with each option having an exercise price of 46 pence per ordinary share |
e) |
Date of the transaction |
12 December 2016 |
f) |
Place of the transaction |
Outside of trading venue - grant of options |
