Treatt Regulatory News (TET)

Details of the Director

a)

Name

1. Daemmon Reeve

2. Richard Hope

2

Reason for the notification

a)

Position/status

1. CEO

2. CFO

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

b)

Nature of transaction

1 and 2 purchased ordinary shares pursuant to dividend reinvestment plans to be held in:

1. a) Treatt SIP Trustees Limited

b) Daemmon Reeve

2. a) Treatt SIP Trustees Limited

b) Richard Hope

c) Halifax Share Dealing Limited

c)

Price(s) and volume(s)

Price(s)

Volume(s)

1. a) 4.78

b) 4.835

1. a) 5

b) 439

2. a) 4.78

b) 4.835

c) 4.82

2. a) 17

b) 4

c) 605

Aggregated information

- Aggregated volume

- Price

N/A (Single transaction)

e)

Date of the transaction

1 b) & 2 b) 17 August 2017

1 a) & 2 a) 18 August 2017

2 c) 18 August2017

f)

Place of the transaction

1 a) & 2 a) Outside a trading venue

1 b), 2 b) & 2 c) London Stock Exchange, XLON