Voting Rights & Capital

TREATT PLC

Voting Rights and Capital

Treatt Plc's capital consists of 10,481,034 ordinary shares with voting rights. During the month of February 2011 the number of shares held in a Trust under which voting rights are waived reduced by 6,550 to 242,724.

Therefore the total number of voting rights in Treatt Plc is 10,238,310.

The above figure (10,238,310) may be used by shareholders as the denominator or the calculations by which they will determine if they are required to notify their interest in, or a change in their interest in, Treatt Plc under the FSA's Disclosure and Transparency Rules.

28 February 2011

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