Directorate change

21 November 2025

TREATT PLC

("Treatt" or "the Group")

Directorate change

Treatt, the manufacturer and supplier of a diverse and sustainable portfolio of natural extracts and ingredients for the beverage, flavour and fragrance industries, announces that Bronagh Kennedy has informed the Board of her intention to step down as a Non-executive Director at the end of her three-year term, to devote more time to her other board roles. This change will take effect on 31 January 2026.

Vijay Thakrar, Chair of Treatt, commented: "I would like to express our thanks to Bronagh for her contribution to the Board and Treatt Group and for her work as Chair of the Remuneration Committee since January 2023. We wish Bronagh well for the future." 

The appointment of a new Non-executive Director is in process.

Treatt PLC (via MHP)

Vijay Thakrar  Chair

Joint Brokers

Investec Bank Plc +44 (0) 20 7597 5970

David Anderson

Peel Hunt LLP +44 (0) 20 7418 8900

George Sellar

Financial PR

MHP + 44 (0) 7701 308 818

Tim Rowntree [email protected]

Eleni Menikou

Veronica Farah 

About the Group

Treatt is a global, independent manufacturer and supplier of a diverse and sustainable portfolio of natural extracts and ingredients for the flavour, fragrance and multinational consumer product industries, particularly in the beverage sector. Renowned for its technical expertise and knowledge of ingredients, their origins and market conditions, Treatt is recognised as a leader in its field. The Group employs approximately 350 staff in Europe, North America and Asia and has manufacturing facilities in the UK and US. Its international footprint enables the Group to deliver powerful and integrated solutions for the food, beverage and fragrance industries across the globe.

For further information about the Group, visit www.treatt.com.