TIDMTET

RNS Number : 9532F

Treatt PLC

13 July 2023

13 July 2023

TREATT PLC

("Treatt" or "the Company")

Notification of Transaction of Director

In accordance with the requirements of the EU Market Abuse Regulation Treatt announces that the following Director was granted Share Options by the Company on 13 July 2023 under the Save As You Earn Share Option Scheme ( "SAYE") , details of which are below.

The SAYE Share Option Scheme is an all-employee scheme operated for UK employees which was approved by shareholders in January 2015. The options granted under the SAYE Share Option Scheme are exercisable at the end of a three-year saving plan.

The information contained in this notification is disclosed in accordance with the requirements of the UK Market Abuse Regulation.

 
 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          Ordinary share of 2 pence each 
       instrument, type of instrument 
       Identification code 
                                              GB00BKS7YK08 
      ------------------------------------  -------------------------------------------------------------------------- 
 b)    Nature of transaction                 Grant of options under the Treatt Plc 2022 Save As You earn Share Option 
                                             Scheme 
      ------------------------------------  -------------------------------------------------------------------------- 
 c)    Price(s) and volume(s)                Price(s)                              Volume(s) 
      ------------------------------------  ------------------------------------  ------------------------------------ 
   GBP5.66                                                                         1,272 
  ------------------------------------------------------------------------------  ------------------------------------ 
  Aggregated information                N/A (Single transaction) 
   - Aggregated volume 
   - Price 
 ------------------------------------  ------------------------------------------------------------------------------- 
 e)    Date of the transaction               13 July 2023 
      ------------------------------------  -------------------------------------------------------------------------- 
 f)    Place of the transaction              Outside a trading venue 
      ------------------------------------  --------------------------------------------------------------------------

Contact details

Vanessa Myatt

Deputy Company Secretary

++ 44 1284 702500

END

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END

DSHEAEXDFEXDEFA

(END) Dow Jones Newswires

July 13, 2023 06:09 ET (10:09 GMT)

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