Treatt : Transaction of Director

Details of the Director

a)

Name

Daemmon Reeve

2

Reason for the notification

a)

Position/status

CEO

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

Ordinary shares of 2 pence each

instrument, type of instrument

Identification code

GB00BKS7YK08

b)

Nature of transaction

Purchased ordinary shares pursuant to dividend

reinvestment plan to be held in:

Lawshares Nominees Limited

c)

Price(s) and volume(s)

Price(s)

Volume(s)

1)

5.77

32

2)

5.78

26

Aggregated information

N/A (Single transactions)

-

Aggregated volume

-

Price

e)

Date of the transaction

17 August 2020

f)

Place of the transaction

London Stock Exchange, XLON