In accordance with Disclosure and Transparency Rule 3.1.4.(R) (1) (a), Anita Haines, Director of Treatt plc, notified the Company on 16 July 2012 of the cancellation of her 2010 Save As You Earn option, details of which are below:
Number of shares under
cancelled 2010 SAYE scheme
Total number of ordinary shares over which options held following this notification
++ 44 1284 714820
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