TREATT PLC

Declaration of Voting Results & Voting Rights Announcements • May 19, 2014

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RNS Number : 4525H

Treatt PLC

19 May 2014

19 May 2014

TREATT PLC

("Treatt" or "the Company")

Voting Rights and Capital

Following approval of a subdivision of shares at the Extraordinary General Meeting held on 16 May 2014, Treatt's capital consists of 52,405,170 ordinary shares with voting rights.  The number of shares held in a Trust, under which voting rights are waived, is 1,082,555.

Therefore the total number of voting rights in Treatt is 51,322,615.

The above figure (51,322,615) may be used by shareholders as the denominator or the calculations by which they will determine if they are required to notify their interest in, or a change in their interest in, Treatt under the FCA's Disclosure and Transparency Rules.

Contact details

Anita Steer

Company Secretary

++ 44 1284 770028

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