TREATT PLC

Director's Dealing • Jul 15, 2013

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RNS Number : 3573J

Treatt PLC

15 July 2013

15 July 2013

TREATT PLC

("Treatt" or "the Company")

Notification of Transactions of Directors and Persons Discharging Managerial Responsibility ("PDMR")

Treatt announces that the following Directors and PDMR were granted Share Options by the Company on 15 July 2013 under the Save As You Earn Share Option Scheme ("SAYE") andEmployee Stock Purchase Plan ("ESPP"), details of which are below:

Director/PDMR	Daemmon Reeve	Richard Hope	Douglas Rash
Position	CEO	Group Finance Director	VP Global Sales - Treatt USA
Scheme	ESPP	SAYE	ESPP
Date on which options become exercisable	25 July 2014	1 September 2016 for 6 months	25 July 2014
Exercise Price Per Share	501p	489p	501p
Description of shares involved	635 Ord shares	588 Ord shares	343 Ord shares
Number of shares over which options held following notification	17,362	6,511	4,840

The SAYE Share Option Scheme is an all employee scheme operated for UK employees which was approved by shareholders in February 2005. The exercise price of options granted under the SAYE Share Option Scheme is 489 pence per Share and the options are exercisable at the end of a three year saving plan.

The ESPP is an all employee scheme operated for US employees which was approved by shareholders in February 2005. The exercise price of options granted under the ESPP is 501 pence per Share and the options are exercisable at the end of a one year saving plan.

Contact details

Anita Steer

Company Secretary

++ 44 1284 770028

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