Annual Information Update

Treatt PLC 20 December 2007 Annual Information Update In accordance with Prospectus Rule 5.2, the following information has been published or made available to the public between 21 December 2006 and 20 December 2007 inclusive 1. RNS Announcements Date Description 26 February 2007 Notification of Entry into Organic and Fair Trade Markets via Acquisition of 50% Interest in Earthoil 26 February 2007 Form 1 - Application for Admission of Securities to Trading 2 August 2007 Trading Update on Year Ending 30 September 2007 24 August 2007 Purchase of 50,000 shares by the Treatt Employee Benefit Trust 3 September 2007 Change in Holding of Substantial Shareholder 3 September 2007 Change in Director's Holding in Company 3 September 2007 Change in Director's Holding in Company 3 September 2007 Change in Director's Holding in Company 5 September 2007 Purchase of 30,000 shares by the Treatt Employee Benefit Trust 17 September 2007 Purchase of 25,000 shares by the Treatt Employee Benefit Trust 10 December 2007 Preliminary Results 19 December 2007 Transparency Directive - Voting Rights & Capital 19 December 2007 Annual Report & Accounts A copy of the above announcements can be obtained from the London Stock Exchange website www.londonstockexchange.com/marketnews 2. Documents filed at Companies House Date of filing Description 2 March 2007 Form 88(2) Return of Allotment of 133,373 shares 2 March 2007 Form 88(2) Return of Allotment of 55,572 shares 2 March 2007 Copy Resolutions passed at the Company's AGM 26 March 2007 Directors Change of Address 3 April 2007 Annual Return 3 April 2007 Annual Report & Accounts Copies of these documents can be obtained from Companies House or through Companies House Direct at www.direct.companieshouse.gov.uk 3. Documents published and sent to shareholders Date Description 19 December 2007 Directors Annual Report and Accounts for the year ended 30 September 2007. Notice of Annual General Meeting and associated proxy form Copies of the above documents may be obtained from the Company Secretary. The Information contained in this update was up to date at the time the information was published but some information may now be out of date. This information is provided by RNS The company news service from the London Stock Exchange BLFLDLBFFBZ

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Treatt (TET)
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