Annual Information Update

RNS Number : 6272A

Treatt PLC

31 December 2014

TREATT PLC

31 December 2014

Annual Information Update

In accordance with Prospectus Rule 5.2, the following information has been published or made available to the public between 1 January 2014 and 31 December 2014 inclusive

1. RNS Announcements

Date	Description
10 February 2014	Interim Management Statement
24 February 2014	Result of AGM and Director Change
25 February 2014	AGM Resolutions sent to Companies House
7 April 2014	Notice of EGM
09 April 2014	Change in Directors' Holding in Company
16 April 2014	Notice of EGM available
16 May 2014	Result of EGM
19 May 2014	Transparency Directive - Voting Rights & Capital
20 May 2014	Interim Results
23 May 2014	Changes in Holding of Substantial Shareholder
30 June 2014	Changes in Holding of Substantial Shareholder
1 July 2014	Change in Directors' Holding in Company
1 July 2014	Transaction of PDMR
29 July 2014	Grant of Options to Directors & PDMR
29 July 2014	Interim Management Statement
1 August 2014	Transactions of Directors & PDMR
29 August 2014	Transparency Directive - Voting Rights & Capital
1 September 2014	Change in Directors' Holding in Company
29 September 2014	Transaction of PDMR
30 September 2014	Transparency Directive - Voting Rights & Capital
1 October 2014	Trading Update
3 October 2014	Transaction of PDMR
7 October 2014	Transaction of PDMR
23 October 2014	Transactions of PDMRs
28 October 2014	Transparency Directive - Voting Rights & Capital
2 December 2014	Block Listing Application
9 December 2014	Preliminary Results
12 December 2014	Annual Report & Accounts
16 December 2014	Transactions of Directors
31 December 2014	Transparency Directive - Voting Rights & Capital

A copy of the above announcements can be obtained from the London Stock Exchange website www.londonstockexchange.com/exchange/news/market-news/market-news-home.html or from the National Storage Mechanism at: www.hemscott.com/nsm.do

2. Documents filed at Companies House

Date of filing	Description
27 January 2014	Annual Report & Accounts for year ended 30 September 2013
25 February 2014	Resolutions passed at AGM
20 March 2014	Annual Return
16 May 2014	Resolution passed at EGM and Form SH02 Sub-division of shares
12 December 2014	Form SH01 Return of allotment

Copies of these documents can be obtained from Companies House or through Companies House Direct at www.direct.companieshouse.gov.uk

3. Documents published

Date	Description
25 February 2014	Result of AGM
16 May 2014	Result of EGM
19 May 2014	Interim Results
12 December 2014	Directors Annual Report and Accounts for the year ended 30 September 2014. Notice of Annual General Meeting and associated proxy form