Block Listing Six Monthly Return

Name of applicant:

Treatt plc

Name of scheme:

Treatt Plc Save As You Earn (SAYE)

Treatt Plc Employee Stock Purchase Plan (ESPP)

Period of return:

From:

03/12/19

To:

01/06/20

Balance of unallotted securities under scheme(s) from previous return:

400,000

Plus: The amount by which the block scheme(s) has been increased since the date of the la st return (if any increase has been applied for):

0

Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

SAYE: 0

ESPP: 0

Equals: Balance under scheme(s) not yet issued/allotted at end of period:

400,000

Name of contact:

Anita Guernari

Telephone number of contact:

01284 770028