TREATT PLC

Remuneration Information • Jul 21, 2015

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RNS Number : 6640T

Treatt PLC

21 July 2015

21 July 2015

TREATT PLC

("Treatt" or "the Company")

Notification of Transactions of Directors and Persons Discharging Managerial Responsibility ("PDMR")

Treatt announces that the following Directors and PDMR were granted Share Options by the Company on 17 July 2015 under the Save As You Earn Share Option Scheme ("SAYE") and Employee Stock Purchase Plan ("ESPP"), details of which are below:

Director/PDMR	Daemmon Reeve	Richard Hope	Douglas Rash
Position	CEO	Group Finance Director	VP Global Sales - Treatt USA
Scheme	ESPP	SAYE	ESPP
Date on which options become exercisable	22 July 2016	1 September 2018 for 6 months	22 July 2016
Exercise Price Per Share	160.5p	132p	160.5p
Description of shares involved	5,710 Ord shares	4,500 Ord shares	2,429 Ord shares
Number of shares over which options held following notification	295,820	165,949	136,115

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.

The ESPP is an all employee scheme operated for US employees which was approved by shareholders in January 2015. Options are exercisable at the end of a one year saving plan.

Contact details

Anita Steer

Company Secretary

++ 44 1284 770028

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