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:

12/08/19

To:

02/12/19

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

n/a

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):

500,000

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

SAYE & ESPP: 100,000

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