19 March 2025
TREATT PLC
("Treatt" or "the Company")
Notification of Transactions of Directors
The information contained in this notification is disclosed in accordance with the requirements of the Market Abuse Regulation.
The Company was informed of transactions on the 17 March 2025 pertaining to the following dealing by Directors pursuant to dividend reinvestment plans.
| 1 | Details of the Director | ||
| a) | Name | David Shannon | |
| 2 | Reason for the notification | ||
| a) | Position/status | Chief Executive Officer | |
| b) | Initial notification/Amendment | Initial Notification | |
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | ||
| a) | Name | Treatt Plc | |
| b) | LEI | 213800G40JM9F7G9LG39 | |
| 4 | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | ||
| a) | Description of the financial instrument, type of instrument Identification code | Ordinary shares of 2 pence each
GB00BKS7YK08
| |
| b) | Nature of transaction | Purchased ordinary shares pursuant to a dividend reinvestment plan to be held in: MUFG Corporate Market Trustees (Nominees) Limited | |
| c) | Price(s) and volume(s) | Price(s) | Volume(s) |
| | | £3.78 | 14 |
| d) | Aggregated information - Aggregated volume - Price
| N/A (Single transaction) | |
| e) | Date of the transaction | 17 March 2025 | |
| f) | Place of the transaction | Outside a trading venue | |
| 1 | Details of the Director | ||
| a) | Name | Ryan Govender | |
| 2 | Reason for the notification | ||
| a) | Position/status | Chief Financial Officer | |
| b) | Initial notification/Amendment | Initial Notification | |
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | ||
| a) | Name | Treatt Plc | |
| b) | LEI | 213800G40JM9F7G9LG39 | |
| 4 | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | ||
| a) | Description of the financial instrument, type of instrument Identification code | Ordinary shares of 2 pence each
GB00BKS7YK08
| |
| b) | Nature of transaction | Purchased ordinary shares pursuant to a dividend reinvestment plan to be held in: MUFG Corporate Market Trustees (Nominees) Limited | |
| c) | Price(s) and volume(s) | Price(s) | Volume(s) |
| | | £3.78 | 38 |
| d) | Aggregated information - Aggregated volume - Price
| N/A (Single transaction) | |
| e) | Date of the transaction | 17 March 2025 | |
| f) | Place of the transaction | Outside a trading venue | |
Abby Burton-Hopkins
Deputy Company Secretary
+ 44 1284 702500
END
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