TREATT PLC

Remuneration Information • Jul 8, 2020

National Storage Mechanism | Additional information

RNS Number : 4257S

Treatt PLC

08 July 2020

8 July 2020

TREATT PLC

("Treatt" or "the Company")

Notification of Transactions of Directors

In accordance with the requirements of the EU Market Abuse Regulation Treatt announces that the following Director was granted Share Options by the Company on 8 July 2020 under the Save As You Earn Share Option Scheme ("SAYE"), details of which are below:

	Details of the Director
a)	Name	Richard Hope
2	Reason for the notification
a)	Position/status	Chief Financial Officer
b)	Initial notification/Amendment	Initial Notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Treatt Plc
b)	LEI	213800G40JM9F7G9LG39
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	Ordinary shares of 2 pence each GB00BKS7YK08
b)	Nature of transaction	Grant of options under the Treatt Plc 2020 Save As You earn Share Option Scheme
c)	Price(s) and volume(s)	Price(s)	Volume(s)
		£4.09	1,496
d)	Aggregated information -      Aggregated volume -      Price	N/A (Single transaction)
e)	Date of the transaction	8 July 2020
f)	Place of the transaction	Outside a trading venue

The SAYE Share Option Scheme is an all employee scheme operated for UK employees which was approved by shareholders in January 2015. The options granted under the SAYE Share Option Scheme are exercisable at the end of a three-year saving plan.

Contact details

Anita Guernari

Company Secretary

++ 44 1284 770028

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