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Appointment of Non-Executive Director, Totally plc

The Board of Totally (AIM: TLY), the provider of a range of services to the healthcare sector, is pleased to announce that Michael Rogers has been appointed to the Board as a Non-Executive Director of the Company with immediate effect.

The Board of Totally (AIM: TLY), the provider of a range of services to the healthcare sector, is pleased to announce that Michael Rogers has been appointed to the Board as a Non-Executive Director of the Company with immediate effect.

Michael has over 30 years’ experience in healthcare-services and care-services provision.  He is currently a non-executive director of Mears Group PLC ("Mears"), the provider of support services to the social housing and care sectors in the UK, which is listed on the main market of the London Stock Exchange.  Michael is also a health and social care adviser to Morgan Stanley Private Equity and a member of the investment advisory board of private equity provider Bestport Ventures LLP. 

In 1976, Michael was appointed as managing director of the British Nursing Association. In 1988 he became the chief executive of Nestor-BNA plc when the group floated on the main market of the London Stock Exchange.  Michael remained here until 1996, prior to founding Careforce Group plc in 1999 which floated on AIM in 2004. Careforce Group plc completed a number of acquisitions to become one of the UK's leading domiciliary care providers, prior to its acquisition by Mears in 2007, following which Michael joined the Mears board. 

 

Bob Holt, Chairman of Totally, said: “I am delighted that Mike has agreed to join the Board of Totally at the start of our journey. Mike has had an outstanding career in the healthcare sector and his experience will be invaluable to us as we build a substantial business.” 

Wendy Lawrence, Chief Executive Officer of the Company, said: “Mike joins us at a very exciting time. His invaluable expertise complements those of our other board members and I’m very much looking forward to working with him.”

 

Michael Greig Rogers, aged 73, is, or has been, a director or partner of the following entities within the past five years:

 

Current Directorships and Partnerships:

 

Directorships and Partnerships held in the previous 5 years:

 

Mears Group PLC

Eastern Family Services Limited

 

Healthcall Holdings Limited

 

There are no further disclosures to be made in relation to Michael Greig Rogers under Schedule Two, paragraph (g) (i)-(viii) of the AIM Rules for Companies.

 

Totally Plc / Totally Health Limited

 

Wendy Lawrence, Chief Executive

Bob Holt, Chairman

 

020 3077 2212

07778 798 816

Allenby Capital Limited (Nominated Adviser & Joint Broker)

 0203 328 5656

Nick Naylor / Nick Athanas / Alex Brearley

 

Optiva Securities Limited (Joint Broker)

020 3137 1902

Christian Dennis / Jeremy King

 

 

 

Blytheweigh

020 7138 3203

Tim Blythe / Camilla Horsfall