Notice of EGM

16 April 2014

TREATT PLC

("Treatt" or "the Company")

Notice of Extraordinary General Meeting

Further to the announcement issued on 7 April 2014, a circular containing the Notice of the EGM has been sent shareholders by first class mail today.

A copy of that circular has been submitted to the National Storage Mechanism and is available for inspection at www.Hemscott.com/nsm.do and on the Company's website www.treatt.com.

For further information please contact:

Treatt plc

Anita Steer

Company Secretary

01284 702500

END