REG - Totally PLC - Directorate Change

TotallyAnnouncement

21/02/2025 07:00

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RNS Number : 9438X  Totally PLC  21 February 2025

This announcement contains inside information for the purposes of article 7 of
the Market Abuse Regulation (EU) 596/2014 as amended by regulation 11 of the
Market Abuse (Amendment) (EU Exit) Regulations 2019/310. With the publication
of this announcement, this information is now considered to be in the public
domain.

 

Totally plc

 

("Totally", "the Company" or "the Group")

 

Directorate Change

 

Totally plc (AIM: TLY), a leading provider of frontline healthcare services,
corporate fitness and wellbeing services across the UK and Ireland, announces
that Wendy Lawrence has agreed with the Board that she will step down from her
role as Chief Executive Officer and will leave the Board with immediate
effect.

 

The Board intends to initiate a formal search process to identify a new Chief
Executive Officer as soon as possible and will update the market in due
course. Until such time as a new Chief Executive Officer is appointed,
Professor Prasad Godbole, Totally's current Chief Operating Officer has been
appointed interim Chief Executive Officer of the Company with immediate
effect. Professor Prasad Godbole will report directly to Simon Stilwell,
Chairman of the Company, but will not be appointed to the board at the present
time.

 

Simon Stilwell, Chair of Totally, commented:

"I would like to thank Wendy for her contribution to Totally plc over the last
12 years. In that time the business has grown considerably both organically
and by acquisition and successfully expanded its offering to be one of the
leading independent healthcare providers today."

 

Wendy Lawrence, commented:

"I'd like to thank those whom have supported me during my tenure as CEO at
Totally, we have certainly made some major progress over the years. I wish
Totally well and am already looking forward to the next chapter in my career."

 

 

Further information

 

The following information is disclosed pursuant to Rule 17 and Schedule Two
paragraph (g) of the AIM Rules for Companies in relation to Prasad
Purushottam Godbole, age 59:

 

Current Directorships

Yorkshire Childrens Services Limited

Pioneer Healthcare International Limited

 

Former Directorships

Pioneer Healthcare Limited

Healthsense Solutions Limited

 

Prasad Godbole has confirmed there is no further information to be disclosed
pursuant to paragraph (g) of Schedule 2 of the AIM rules.

 

For further information please contact:

 

 Totally plc                                                           020 3866 3330

 Simon Stilwell, Chair

 Canaccord Genuity Limited (Nominated Adviser & Corporate Broker)      020 7523 8000

 Bobbie Hilliam / Harry Rees

Notes to editors

 

About Totally

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.

 

Totally helps healthcare commissioners and hospitals ensure patients can
access the most appropriate care quickly and efficiently by delivering quality
urgent care services, elective care services including insourcing, outsourcing
and elective care delivered via 'Any Qualified provider', as well as community
dermatology clinics; and therapy servicing including first contact
practitioner and a full physiotherapy and podiatry offering.  Our corporate
customer services also play a role in reducing reliance on healthcare by
promoting healthy lifestyles and physical and mental health.

 

Healthcare services

 

Urgent Care: Totally's urgent care services are delivered under the Totally
Urgent Care brand, by Vocare and Greenbrook Healthcare. Both businesses have
a strong heritage.

 

Elective care: Totally's elective care services are delivered by Pioneer
Healthcare, About Health and Premier Physical Healthcare.

 

·    Pioneer Healthcare was established in 2007 and 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 offer services through
insourcing and outsourcing agreements and through its Any Qualified Provider
status.

·    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 was established in 2007 and provides
physiotherapy and podiatry services to NHS patients, often within a community
GP practice, and to the prison service.

 

Corporate Wellbeing Services

 

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 62 gyms on behalf of its corporate customers, with more than 13,000
members.

 

For more information visit www.totallyplc.com
(https://can01.safelinks.protection.outlook.com/?url=http%3A%2F%2Fwww.totallyplc.com%2F&data=05%7C02%7Chrees%40cgf.com%7C7fbd6b6e36ed48269e2208dcb23a16cb%7C55a8d9e9da724987ac2851b3b5add15f%7C0%7C0%7C638581209791333600%7CUnknown%7CTWFpbGZsb3d8eyJWIjoiMC4wLjAwMDAiLCJQIjoiV2luMzIiLCJBTiI6Ik1haWwiLCJXVCI6Mn0%3D%7C0%7C%7C%7C&sdata=cBslxpTp%2FaUqCxst5g5dJ3C1ax5PxNWsYSvjYrXMWlk%3D&reserved=0)
 

 

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