Director/PDMR Shareholding

9 June 2016

TREATT PLC

("Treatt" or "the Company")

Notification of Transaction of Director

In accordance with Disclosure and Transparency Rule 3.1.2. (R), the Company was notified on 9 June 2016 that Daemmon Reeve, Group CEO, purchased 2,063 ordinary shares of the Company on that day at a price of £1.76 per share. The shares, representing 0.004% of the issued share capital of the company, are registered in his name.

Following this transaction Mr Reeve's total beneficial holding stands at 154,498 shares being 0.29% of the issued share capital of the Company.

Contact details

Anita Steer

Company Secretary

++ 44 1284 770028

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