Director/PDMR Shareholding

RNS Number : 7840H

Treatt PLC

16 July 2012

STOCK EXCHANGE ANNOUNCEMENT

16 July 2012

TREATT PLC

("Treatt" or "the Company")

Notification of a Transaction of a Director

In accordance with Disclosure and Transparency Rule 3.1.4.(R) (1) (a), Anita Haines, Director of Treatt plc, notified the Company on 16 July 2012 of the cancellation of her 2010 Save As You Earn option, details of which are below:

	Number of shares under cancelled 2010 SAYE scheme	Total number of ordinary shares over which options held following this notification
Anita Haines	1,297	2,770