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TREATT PLC

Board/Management Information • May 22, 2020

4700_dirs_2020-05-22_bb1eb60f-9aa9-4b9d-ae4f-c5ab35622b44.html

Board/Management Information

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National Storage Mechanism | Additional information

RNS Number : 7929N

Treatt PLC

22 May 2020

TREATT PLC

("Treatt" or "the Company")

Director Declaration

Pursuant to Listing Rule 9.6.14(2) Treatt plc today announces that Lynne Weedall, a Non-executive Director of the Company, Chair of the Remuneration Committee and Senior Independent Director, has been appointed to the board of Stagecoach Group plc as a Non-executive Director with effect from 1 August 2020.

For further information please contact:

Treatt plc

Anita Guernari

Company Secretary

01284 702500

END

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

END

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