Totally plc announced the appointment of Simon Stilwell to the 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. 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.