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 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)
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
SHARES ACQUIRED UNDER DIVIDEND RE-INVESTMENT PLAN
7) Number of shares/amount of stock acquired
22
8) Percentage of issued Class
0.0002%
9) Number of shares/amount of stock disposed
-
10) Percentage of issued Class
-
11) Class of security
10 PENCE ORDINARY
12) Price per share
£2.25
13) Date of transaction
6TH OCT '08
14) Date company informed
6TH OCT '08
15) Total holding following this notification
2513
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
18) Period during which or date on which exercisable
19) Total amount paid (if any) for grant of the option
20) Description of shares or debentures involved: class, number.
21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise
22) Total number of shares or debentures over which options held following this notification
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 7TH OCT 2008