TREATT PLC

Declaration of Voting Results & Voting Rights Announcements • Sep 1, 2014

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RNS Number : 4801Q

Treatt PLC

01 September 2014

1 September 2014

TREATT PLC

("Treatt" or "the Company")

Notification of Transactions of Directors

In accordance with Disclosure and Transparency Rule 3.1.2.(R), the following Director notified the Company on 1 September 2014 of the exercise of his option under the 2011 Save As You Earn Share Option Scheme ("SAYE"), details of which are below:

Director	Richard Hope
Position	Group Finance Director
Scheme	SAYE
Price Paid Per Ordinary Share	68p
Number of Shares Acquired	4,245
Holding/Interest Following Notification	148,025 Ord shares
% Holding of Issued Share Capital	0.28%

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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