SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
1) NAME OF COMPANY
Treatt PLC
2) NAME OF DIRECTOR
Richard Andrew Hope
3) Please state whether notification indicates that it is in respect of holding of the shareholder named in 2 above or in respect of a
non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the
age of 18 or in respect of an non-beneficial interest
Shareholder in 2 above
4) Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them. (If notified)
Richard Andrew Hope
5) Please state whether notification relates to a person(s) connected with the Director named in 2 above and identify the connected person(s)
Director in 2 above
6) Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non
discretionary
Exercise of SAYE Share Options
7) Number of shares/amount of stock acquired
1039
8) Percentage of issued Class
0.01%
9) Number of shares/amount of stock disposed
-
10) Percentage of issued Class
-
11) Class of security
10 pence ord
12) Price per share
2.188p
13) Date of transaction
3-10-08
14) Date company informed
3-10-08
15) Total holding following this notification
2491
16) Total percentage holding of issued class following this notification
0.02%
IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE
COMPLETE THE FOLLOWING BOXES
17) Date of grant
n/a
18) Period during which or date on which exercisable
n/a
19) Total amount paid (if any) for grant of the option
n/a
20) Description of shares or debentures involved: class, number.
n/a
21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise
n/a
22) Total number of shares or debentures over which options held following this notification
n/a
23) Any additional information
Options exercised were granted in July 2005
24) Name of contact and telephone number for queries
Anita Haines 01284 714821
25) Name and signature of authorised company official responsible for making this notification
Date of Notification 3-10-2008