Treatt Regulatory News (TET)

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Richard Hope

2

Reason for the notification

a)

Position/status

Chief Financial Officer

b)

Initial notification/Amendment

Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Treatt Plc

b)

LEI

 213800G40JM9F7G9LG39

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument.

Identification code

Ordinary shares of 2 pence each

GB00BKS7YK08

b)

Nature of transaction

Transfer of legal title from a person discharging managerial responsibilities to a nominee.

a) Iweb ISA

b) Iweb share dealing

These transactions do not change the beneficial interest in shares.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

a) £4.80

b) £4.80

4,166

334

Aggregated information

- Aggregated volume

- Price

4,500

£4.80

e)

Date of the transaction

27 September 2018

f)

Place of the transaction

London Stock Exchange, XLON