TREATT PLC

Director's Dealing • Aug 10, 2015

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RNS Number : 5809V

Treatt PLC

10 August 2015

10 August 2015

TREATT PLC

("Treatt" or "the Company")

Notification of Transactions of Directors and Persons Discharging Managerial Responsibility

In accordance with Disclosure and Transparency Rule 3.1.2.(R), the following Director and Persons Discharging Managerial Responsibility notified the Company on 7 August 2015 of the exercise of their options under the 2014 Employee Stock Purchase Plan ("ESPP"), details of which are below:

Director/PDMR	Daemmon Reeve	Douglas Rash
Position	CEO	VP Global Sales - Treatt USA
Scheme	ESPP	ESPP
Price Paid Per Ordinary Share	162p	162p
Number of Shares Acquired	5,158	1,547
Holding Following Notification	131,462 Ord shares	25,027 Ord shares
% Holding of Issued Share Capital	0.25%	0.05%

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

Contact details

Anita Steer

Company Secretary

++ 44 1284 770028

END

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