Director/PDMR Shareholding

Treatt PLC
12 February 2008


TREATT PLC

Purchase of Treatt Plc shares by the Treatt Employee Benefit Trust

On 11th February 2008 the Treatt Employee Benefit Trust ('Treatt EBT') purchased
25,000 Treatt Ordinary Shares at £2.36 per share. These purchases and the 
resultant holding represent 3.29% of Treatt's Ordinary share capital over which 
voting rights are held.

The shares held by the Treatt EBT are held for the beneficiaries who include,
inter alia, directors and employees of Treatt and its subsidiaries. Therefore,
the directors, being potential beneficiaries of the Treatt EBT, are interested
in all the Treatt shares acquired by the Treatt EBT and not allocated. The
directors concerned are Hugo William Bovill, Anita Jane Haines and Richard
Andrew Hope.


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