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. Group Finance Director

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

c)

Price(s) and volume(s)

Price(s)

Volume(s)

1. 2.188

1. 891

2. 2.188

2. 2

Aggregated information

- Aggregated volume

- Price

N/A (Single transaction)

e)

Date of the transaction

31 October 2016

f)

Place of the transaction

London Stock Exchange, XLON