Director Shareholding

Treatt PLC
8 June 2005


                                     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

     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)

     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 NAMED 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

     PURCHASE - REFER BOX 23

7)   Number of shares/amount of
     stock acquired

     10,000

8)   Percentage of issued Class

     0.10%

9)   Number of shares/amount
     of stock disposed

     10,000

10)  Percentage of issued Class

     0.10%

11)  Class of security

     10P ORD

12)  Price per share

     PURCHASE 209P
     SALE 252P

13)  Date of transaction

     6-6-05
     7-6-05

14)  Date company informed

     7-6-05

15)  Total holding following this notification

     NIL

16)  Total percentage holding of issued class following this notification

     0%

     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

     REFER ATTACHED

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     8-6-2005                            



Attachment to Schedule 11
Dated 8.6.05
In respect of announcement relating to
Exercise Of Share Options - Anita Haines

Box 23 - Additional Information

On the 6th June 2005 Anita Haines Exercised her Option over the following Shares

6,550 shares granted under the Treatt Executive Share Option Scheme.
The Option was granted in June 2001 and exercisable between 12.6.04 to 11.6.11
Option price £2.09

3,450 shares granted under the Treatt Executive Share Option Scheme II
The Option was granted in June 2001 and exercisable between 12.6.04 to 12.6.08
Option price £2.09


On the 7th June 2005 all 10,000 shares were sold at 252p per share





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