TIDMTLY
RNS Number : 8313U
Totally PLC
28 November 2023
28 November 2023
Totally plc
("Totally", "the Company" or "the Group")
Directorate Changes
Totally plc (AIM: TLY), a leading provider of frontline
healthcare services, corporate fitness and wellbeing services
across the UK and Ireland, is pleased to announce the appointment
of Simon Stilwell to the Totally Board of Directors with immediate
effect.
Simon Stilwell will initially join the Board as a Non-Executive
Director and as Chairman designate and will become the Company's
Non-Executive Chairman with effect from 1 January 2024. Simon is
currently a Non-Executive Director of Gresham House plc. Simon has
over 26 years' experience in the City and was, until 2022, CEO of
Bonhill Group plc, an AIM-listed digital media and events business.
He was previously Chief Executive of Liberum, the investment bank
that he co-founded in 2007 and a Director of the Little Forest Folk
group of outdoor children's nurseries. Prior to Liberum, Simon was
Head of Sales for small companies at Collins Stewart plc and was
also a Director at Beeson Gregory Limited. A former infantry
officer, he is Chairman of the Gloucestershire Regiment Museum
Trust.
Following the above appointments and in line with best corporate
governance practice, having spent nine years as a Director, Bob
Holt, Chairman, has notified the Company that he will step off the
Board with effect from 31 December 2023.
Wendy Lawrence, Chief Executive Officer, commented:
"Simon brings a huge amount of experience that will benefit the
Group and its future, and I am very pleased to welcome him to the
Board. I would also like to take this opportunity to thank Bob, for
his contribution to the business over the last nine years."
Additional Information
Simon Stilwell, age 54, is currently or has been a Director of
the following companies within the past five years:
Current Directorships Previous Directorships
Gresham House Plc Bedham Holdings Limited
Liberty Woodland School Training Information Age Media Ltd
Ltd
Vintage Tack Room Limited Growth Company Investor Ltd
Vintage Gunroom Limited Little Forest Folk Ltd
Gloucestershire Regiment Museum Little Forest Folk Too Ltd
Trust
Bonhill Finance Limited
Last Word Media Ltd
Bonhill Group Plc
Last Word Media (Asia) pte Ltd
Last Word Media (HK) Ltd
Bonhill Group Inc
Investment News LLC
Soldiers of Gloucestershire Museum
Bonhill Media UK Ltd
For further information please contact:
Totally plc
Wendy Lawrence, Chief Executive Officer
Bob Holt, Chairman 020 3866 3330
Canaccord Genuity Limited (Nominated Adviser
& Corporate Broker)
Bobbie Hilliam / Harry Rees 020 7523 8000
Yellow Jersey PR
Sarah Hollins / Annabelle Wills / Jazmine Clemens 020 3004 9512
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.
The Company 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.
Totally helps healthcare commissioners and hospitals ensure
patients can access the most appropriate care quickly and
efficiently by delivering quality urgent care services, such as NHS
111 and urgent treatment centres, 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 and have been delivering
quality urgent care services including NHS 111, GP Out of Hours and
Urgent Treatment centres on behalf of the NHS for more than 25
years and 15 years respectively.
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 58 gyms on behalf of its
corporate customers, with more than 11,500 members.
For more information visit www.totallyplc.com
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