Director Shareholding

Treatt PLC
27 September 2004

                       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 NAMED 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)

    RELATES TO DIRECTOR NAMED 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

    GRANT OF OPTIONS


7)  Number of shares/amount of
    stock acquired

    N/A


8)  Percentage of issued Class

    N/A


9)  Number of shares/amount
    of stock disposed

    N/A


10) Percentage of issued Class

    N/A


11) Class of security

    N/A


12) Price per share

    N/A


13) Date of transaction

    N/A


14) Date company informed

    N/A


15) Total holding following this notification

    N/A


16) Total percentage holding of issued class following this notification

    N/A


     IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE
                    COMPLETE THE FOLLOWING BOXES

17) Date of grant

    23 JULY 2004


18) Period during which or date on which exercisable

    6 MTH PERIOD COMMENCING 1 AUGUST 2007


19) Total amount paid (if any) for grant of the option

    NONE


20) Description of shares or debentures involved: class, number.

    1,413 ORDINARY SHARES OF 10 PENCE EACH


21) Exercise price (if fixed at time of grant) or indication that price
    is to be fixed at time of exercise

    160 PENCE


22) Total number of shares or debentures over which options held
    following this notification

    1 413


23) Any additional information



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     29 JULY 2004                                 



                       SCHEDULE 11

     NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED 
                        PERSONS


1)  NAME OF COMPANY

    TREATT PLC


2)  NAME OF DIRECTOR

    HUGO WILLIAM BOVILL


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 NAMED 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)

    HUGO WILLIAM BOVILL


5)  Please state whether notification relates to a person(s) connected
    with the Director named in 2 above and identify the connected person(s)

    RELATES TO DIRECTOR NAMED 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

    GRANT OF OPTIONS


7)  Number of shares/amount of
    stock acquired

    N/A


8)  Percentage of issued Class

    N/A


9)  Number of shares/amount
    of stock disposed

    N/A


10) Percentage of issued Class

    N/A


11) Class of security

    N/A


12) Price per share

    N/A


13) Date of transaction

    N/A


14) Date company informed

    N/A


15) Total holding following this notification

    N/A


16) Total percentage holding of issued class following this notification

    N/A


     IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE
                    COMPLETE THE FOLLOWING BOXES

17) Date of grant

    23 JULY 2004


18) Period during which or date on which exercisable

    6 MTH PERIOD COMMENCING 1 AUGUST 2007


19) Total amount paid (if any) for grant of the option

    NONE


20) Description of shares or debentures involved: class, number.

    1,413 ORDINARY SHARES OF 10 PENCE EACH


21) Exercise price (if fixed at time of grant) or indication that price
    is to be fixed at time of exercise

    160 PENCE


22) Total number of shares or debentures over which options held
    following this notification

    21,413


23) Any additional information



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      29 JULY 2004                           



                       SCHEDULE 11

     NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED 
                        PERSONS


1)  NAME OF COMPANY

    TREATT PLC


2)  NAME OF DIRECTOR

    ANITA JANE HAINES


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 NAMED 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)

    ANITA JANE HAINES


5)  Please state whether notification relates to a person(s) connected
    with the Director named in 2 above and identify the connected person(s)

    RELATES TO DIRECTOR NAMED 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

    GRANT OF OPTIONS


7)  Number of shares/amount of
    stock acquired

    N/A


8)  Percentage of issued Class

    N/A


9)  Number of shares/amount
    of stock disposed

    N/A


10) Percentage of issued Class

    N/A


11) Class of security

    N/A


12) Price per share

    N/A


13) Date of transaction

    N/A


14) Date company informed

    N/A


15) Total holding following this notification

    N/A


16) Total percentage holding of issued class following this notification

    N/A


     IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE
                    COMPLETE THE FOLLOWING BOXES

17) Date of grant

    23 JULY 2004


18) Period during which or date on which exercisable

    6 MTH PERIOD COMMENCING 1 AUGUST 2007


19) Total amount paid (if any) for grant of the option

    NONE


20) Description of shares or debentures involved: class, number.

    1,413 ORDINARY SHARES OF 10 PENCE EACH


21) Exercise price (if fixed at time of grant) or indication that price
    is to be fixed at time of exercise

    160 PENCE


22) Total number of shares or debentures over which options held
    following this notification

    11 413


23) Any additional information



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         29 JULY 2004                        



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