Director/PDMR Shareholding

1 September 2014

TREATT PLC

("Treatt" or "the Company")

Notification of Transactions of Directors

In accordance with Disclosure and Transparency Rule 3.1.2.(R), the following Director notified the Company on 1 September 2014 of the exercise of his option under the 2011 Save As You Earn Share Option Scheme ("SAYE"), details of which are below:

The SAYE is an all employee scheme operated for UK employees which was approved by shareholders in February 2005. The options are exercisable at the end of a three year saving plan.

Contact details

Anita Steer

Company Secretary

++ 44 1284 770028

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