TREATT PLC

Director's Dealing • Sep 3, 2013

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RNS Number : 0933N

Treatt PLC

03 September 2013

3 September 2013

TREATT PLC

("Treatt" or "the Company")

Notification of Transactions of Directors

In accordance with Disclosure and Transparency Rule 3.1.2.(R), the following Directors notified the Company on 2 September 2013 of the exercise of their options under the 2010 Save As You Earn Share Option Scheme ("SAYE"), details of which are below:

Director	Richard Hope	Anita Haines
Position	Group Finance Director	Group HR Director
Scheme	SAYE	SAYE
Price Paid Per Ordinary Share	222p	222p
Number of Shares Acquired	1,297	1,297
Holding/Interest Following Notification	27,669 Ord shares	10,136 Ord shares
% Holding of Issued Share Capital	0.26%	0.10%

The SAYE is an all employee scheme operated for UK employees which was approved by shareholders in February 2005. The options are exercisable at the end of a three year saving plan.

Contact details

Anita Steer

Company Secretary

++ 44 1284 770028

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