5 May 2020

Totally plc

(“Totally”, “the Company” or “the Group”)

Proposed purchase of Ordinary Shares held by shareholders holding 100 Ordinary Shares or fewer

The Board of Totally plc (AIM: TLY), a leading provider of a range of healthcare services across the UK and Ireland, announces that it has written to shareholders with a registered holding of 100 ordinary shares of 10 pence each (“Ordinary Shares”) or fewer informing them that the Chairman of Totally, Bob Holt, has expressed his willingness to acquire such Ordinary Shares.

A sale of Ordinary Shares by those shareholders holding 100 Ordinary Shares or fewer, in certificated form, would reduce the number of registered shareholders significantly and would achieve cost savings for the Company as it incurs printing and posting costs whenever documents are sent to shareholders.

Any purchase of Ordinary Shares will only be able to be undertaken when the Company is not deemed to be in a “close period” as defined by Article 19(11) of the Market Abuse Regulation (“MAR”) and any share purchase will need to be undertaken in accordance with the prevailing UK securities legislation and MAR. There can be no guarantee that any share sale will be able to be undertaken on behalf of the shareholder nor can there be any guarantee on the terms of any share sale.

A copy of this letter will shortly be available on the Company’s website https://www.totallyplc.com/   

For further information please contact:

Notes to Editors

Totally plc is a leading healthcare service provider in the UK and Ireland, working in partnership with the NHS and other providers to deliver healthcare services through its divisions of Unplanned Care, Planned Care and Insourcing.

Totally 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.

Unplanned Care

Totally offers a full range of urgent care services via its subsidiaries, Vocare and Greenbrook Healthcare, two of the largest urgent care providers in the UK, including:

·    NHS 111 services

·    Clinical Assessment services

·    GP Out-of-Hours services

·    Urgent Treatment Centres

www.vocare.org.uk 

www.greenbrook.nhs.uk 

Planned Care

Totally delivers planned care services, which include community based Out-Patient Services, Referral Management Services, Physiotherapy and Podiatry Services. It provides these through its planned care subsidiaries, About Health, Premier Physical Healthcare and Optimum Physiotherapy.

www.abouthealthgroup.com  

www.premierphysicalhealthcare.co.uk 

www.optimum-hcs.com   

Insourcing

Launched in October 2019, Totally Healthcare provides bespoke insourcing solutions across multiple specialities to trusts and hospitals in the UK and Ireland, reducing waiting lists by utilising their spare capacity outside of normal working hours and weekends.

www.totallyhealthcarelimited.com

More information on Totally plc can be found the following link: www.totallyplc.com.