Totally plc
("Totally", "the Company" or "the Group")
Notification and Public Disclosure of Transactions by Persons Discharging Managerial Responsibilities ("PDMRs")
Totally plc (AIM: TLY), a leading provider of a range of healthcare services across the UK and Ireland, announces the following purchases of ordinary shares of 10 pence each ("Ordinary Shares") by certain Directors and PDMRs.
| Director/PDMR
| Role | No. of Ordinary Shares purchased
| Resulting no. of Ordinary Shares | % of issued share capital |
| Bob Holt | Chairman | 100,000 | 1,399,810 | 0.77 |
| Wendy Lawrence | Chief Executive Officer | 15,000 | 148,123 | 0.08 |
| Mike Rogers | Non-Executive Director | 20,000 | 260,000 | 0.14 |
|
Andy Gregory |
Managing Director, Totally Urgent Care Division | 13,500 | 92,200 | 0.05 |
| John Charlton | Company Secretary | 20,000 | 88,697 | 0.05 |
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 | 020 3866 3330 |
| Wendy Lawrence, Chief Executive Bob Holt, Chairman
|
|
| Allenby Capital Limited (Nominated Adviser & Joint Corporate Broker) | 020 3328 5656 |
| Nick Athanas / Liz Kirchner (Corporate Finance) Amrit Nahal (Sales & Corporate Broking)
|
|
| Canaccord Genuity Limited (Joint Corporate Broker) | 020 7523 8000 |
| Bobbie Hilliam Alex Aylen
|
|
| Yellow Jersey PR | 020 3004 9512 |
| Joe Burgess Henry Wilkinson Annabelle Wills |
|
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 | Bob Holt | ||||
| 2 | Reason for the notification | |||||
| a) | Position/status | Chairman | ||||
| 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 code : GB00BYM1JJ00 | ||||
| b) | Nature of the transaction | Purchase of ordinary shares | ||||
| c) | Price(s) and volume(s) |
| ||||
| d) | Aggregated information - Aggregated volume - Price |
n/a | ||||
| e) | Date of the transaction | 2 August 2021 | ||||
| f) | Place of the transaction | London Stock Exchange -AIM | ||||
| 1 | Details of the person discharging managerial responsibilities / person closely associated | |||||
| a) | Name | Wendy Lawrence | ||||
| 2 | Reason for the notification | |||||
| a) | Position/status | CEO | ||||
| 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 code : GB00BYM1JJ00 | ||||
| b) | Nature of the transaction | Purchase of ordinary shares | ||||
| c) | Price(s) and volume(s) |
| ||||
| d) | Aggregated information - Aggregated volume - Price |
n/a | ||||
| e) | Date of the transaction | 2 August 2021 | ||||
| f) | Place of the transaction | London Stock Exchange -AIM | ||||
| 1 | Details of the person discharging managerial responsibilities / person closely associated | |||||
| a) | Name | Mike Rogers | ||||
| 2 | Reason for the notification | |||||
| a) | Position/status | Non-Executive 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 code : GB00BYM1JJ00 | ||||
| b) | Nature of the transaction | Purchase of ordinary shares | ||||
| c) | Price(s) and volume(s) |
| ||||
| d) | Aggregated information - Aggregated volume - Price |
n/a | ||||
| e) | Date of the transaction | 2 August 2021 | ||||
| f) | Place of the transaction | London Stock Exchange -AIM | ||||
| 1 | Details of the person discharging managerial responsibilities / person closely associated | |||||||||
| a) | Name | Andy Gregory | ||||||||
| 2 | Reason for the notification | |||||||||
| a) | Position/status | Managing Director, Totally Urgent Care Division | ||||||||
| 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 code : GB00BYM1JJ00 | ||||||||
| b) | Nature of the transaction | Purchase of ordinary shares | ||||||||
| c) | Price(s) and volume(s) |
| ||||||||
| d) | Aggregated information - Aggregated volume - Price |
13,500 40.55p | ||||||||
| e) | Date of the transaction | 2 August 2021 | ||||||||
| f) | Place of the transaction | London Stock Exchange -AIM | ||||||||
| 1 | Details of the person discharging managerial responsibilities / person closely associated | |||||
| a) | Name | John Charlton | ||||
| 2 | Reason for the notification | |||||
| a) | Position/status | Company Secretary | ||||
| 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 code : GB00BYM1JJ00 | ||||
| b) | Nature of the transaction | Purchase of ordinary shares | ||||
| c) | Price(s) and volume(s) |
| ||||
| d) | Aggregated information - Aggregated volume - Price |
n/a | ||||
| e) | Date of the transaction | 2 August 2021 | ||||
| f) | Place of the transaction | London Stock Exchange -AIM | ||||
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