SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
NAME OF COMPANY
TREATT PLC
NAME OF DIRECTOR
HUGO WILLIAM BOVILL
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
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
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
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 OPTION
Number of shares/amount of
stock acquired
1039
Percentage of issued Class
0.01%
Number of shares/amount
of stock disposed
-
Percentage of issued Class
-
Class of security
10 PENCE ORD
Price per share
2.188P
Date of transaction
13-10-08
Date company informed
13-10-08
Total holding following this notification
529,949
Total percentage holding of issued class following this notification
5.06%
IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE
COMPLETE THE FOLLOWING BOXES
Date of grant
-
Period during which or date on which exercisable
-
Total amount paid (if any) for grant of the option
-
Description of shares or debentures involved: class, number.
-
Exercise price (if fixed at time of grant) or indication that price
is to be fixed at time of exercise
-
Total number of shares or debentures over which options held
following this notification
-
Any additional information
OPTIONS EXERCISED WERE GRANTED IN JULY 2005
Name of contact and telephone number for queries
ANITA HAINES
01284 714821
Name and signature of authorised company official responsible for
making this notification
Date of Notification 14 OCTOBER 2008