Block Listing Six Monthly Return

Name of applicant:

Treatt plc

Name of scheme:

Treatt Plc Share Incentive Plan (SIP)

Treatt Plc Long Term Incentive Plan (LTIP)

Period of return:

From:

05/12/14

To:

04/06/15

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

500,000

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

n/a

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

SIP: 90,000

LTIP: 0

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

410,000

Name of contact:

Anita Steer

Telephone number of contact:

01284 770028