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. Treatt SIP Trustees Limited

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. 4.65

1. 9

2. a) 4.65

b) 4.77

c) 4.76

2. a) 24

b) 4

c) 636

Aggregated information

- Aggregated volume

- Price

N/A (Single transaction)

e)

Date of the transaction

1 & 2 a) & 2 b) 16 August 2018

2 c) 17 August 2018

f)

Place of the transaction

1 & 2 a) Outside a trading venue

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