Director Shareholding

Treatt PLC 13 June 2001 DEALINGS BY DIRECTORS 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 DIRECTOR 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) 5) Please state whether notification relates to a person(s) connected with the Director named in 2 above and identify the connected person(s) 6) Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary 7) Number of shares/amount of stock acquired 8) (N/A %) of issued Class 9) Number of shares/amount of stock disposed 10) ( N/A %) of issued Class 11) Class of security 12) Price per share 13) Date of transaction 14) Date company informed 15) Total holding following this notification 16) Total percentage holding of issued class following this notification IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE COMPLETE THE FOLLOWING BOXES 17) Date of grant 12TH JUNE 2001 18) Period during which or date on which exercisable 12TH JUNE 2004 TO 11TH JUNE 2008 19) Total amount paid (if any) for grant of the option - 20) Description of shares or debentures involved: class, number. 20,000 10P ORDINARY SHARES 21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise £2.09 PER SHARE 22) Total number of shares or debentures over which options held following this notification 20,000 10P ORDINARY SHARES 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 13TH JUNE 2001 DEALINGS BY DIRECTORS 1) NAME OF COMPANY TREATT PLC 2) NAME OF DIRECTOR MARK BOTTJER 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 DIRECTOR 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) 5) Please state whether notification relates to a person(s) connected with the Director named in 2 above and identify the connected person(s) 6) Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary 7) Number of shares/amount of stock acquired 8) (N/A %) of issued Class 9) Number of shares/amount of stock disposed 10) ( N/A %) of issued Class 11) Class of security 12) Price per share 13) Date of transaction 14) Date company informed 15) Total holding following this notification 16) Total percentage holding of issued class following this notification IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE COMPLETE THE FOLLOWING BOXES 17) Date of grant 12TH JUNE 2001 18) Period during which or date on which exercisable 12TH JUNE 2004 TO 11TH JUNE 2008 19) Total amount paid (if any) for grant of the option - 20) Description of shares or debentures involved: class, number. 5,646 10P ORDINARY SHARES 21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise £2.09 PER SHARE 22) Total number of shares or debentures over which options held following this notification 20,000 10P ORDINARY SHARES 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 13TH JUNE 2001 DEALINGS BY DIRECTORS 1) NAME OF COMPANY TREATT PLC 2) NAME OF DIRECTOR MARK BOTTJER 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 DIRECTOR 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) 5) Please state whether notification relates to a person(s) connected with the Director named in 2 above and identify the connected person(s) 6) Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary 7) Number of shares/amount of stock acquired 8) (N/A %) of issued Class 9) Number of shares/amount of stock disposed 10) ( N/A %) of issued Class 11) Class of security 12) Price per share 13) Date of transaction 14) Date company informed 15) Total holding following this notification 16) Total percentage holding of issued class following this notification IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE COMPLETE THE FOLLOWING BOXES 17) Date of grant 12TH JUNE 2001 18) Period during which or date on which exercisable 12TH JUNE 2004 TO 11TH JUNE 2011 19) Total amount paid (if any) for grant of the option - 20) Description of shares or debentures involved: class, number. 14,354 10 PENCE ORDINARY SHARES 21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise £2.09/PER SHARE 22) Total number of shares or debentures over which options held following this notification 20,000 10 PENCE ORDINARY SHARES 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 13TH JUNE 2001 DEALINGS BY DIRECTORS 1) NAME OF COMPANY TREATT PLC 2) NAME OF DIRECTOR ROBIN MEARS 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 DIRECTOR 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) 5) Please state whether notification relates to a person(s) connected with the Director named in 2 above and identify the connected person(s) 6) Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary 7) Number of shares/amount of stock acquired 8) (N/A %) of issued Class 9) Number of shares/amount of stock disposed 10) ( N/A %) of issued Class 11) Class of security 12) Price per share 13) Date of transaction 14) Date company informed 15) Total holding following this notification 16) Total percentage holding of issued class following this notification IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE COMPLETE THE FOLLOWING BOXES 17) Date of grant 12TH JUNE 2001 18) Period during which or date on which exercisable 12TH JUNE 2004 TO 11TH JUNE 2008 19) Total amount paid (if any) for grant of the option - 20) Description of shares or debentures involved: class, number. 10 PENCE ORDINARY SHARES - 20,000 21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise £2.09/SHARE 22) Total number of shares or debentures over which options held following this notification 53,094 10 PENCE ORDINARY SHARES 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 13TH JUNE 2001

Companies

Treatt (TET)
UK 100

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