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Directorate Change

28th Nov 2012 12:39

28 November 2012 AIM: TLY Totally Plc ("Totally", "the Group" or "the Company") Appointment of Finance Director

The Company is pleased to announce the appointment of Donald (Don) Baladasan as Finance Director and a member of the Board with immediate effect.

Don Baladasan has been working closely with the company since May 2012 on a consultancy basis to help drive the business forward with Clare Wexler (nee Thompson) and the rest of the Totally management team.

Don has extensive experience of working with AIM listed companies and SMEs helping deliver strategic change and raising capital. Relevant sector experience includes healthcare and technology.

Previous positions include Head of Accounting Development of Stemcor Limited, where he was charged with the finance and treasury system development for the Group which had a presence in 46 countries. The Group had a £6bn turnover and £ 24bn in foreign exchange hedges. Prior to this role Don worked at Burson Marsteller AG, BUPA Hospitals and Financial Times.

Don is a qualified Chartered Management Accountant having trained with Financial Times and holds a Economics BSc (Hons) from City University.

Commenting on the appointment of Don Baladasan, Clare Wexler (nee Thompson), Chief Executive Officer of Totally said:

"Don was appointed as a finance consultant to the Company in May 2012 to help formulate and deliver the new business strategy going forward. I am delighted that he has now accepted the formal appointment of Finance Director to the Company.

For further information please contact:

Totally Plc T: 020 7692 6929Clare Wexler Chief Executive Officer Merchant Securities Limited T: 020 7628 2200Lindsay Mair/Richard Goldsmith

Regulatory Information

Under Schedule 2, paragraph (g) of the AIM Rules, the following information is disclosed:

Mr Donald Ahelan Baladasan, aged 39, holds or has held in the last five yearsthe following directorships:Current Directorships Mataxis Ltd TLD Registrar Services Ltd GB.COM Ltd Carecapital Group PLC Carecapital Ltd Whois Privacy Ltd

The Healthcare Property Company Ltd

XLON

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