REG - Treatt PLC - Board and Management Appointments & Results Notice

TreattAnnouncement

Today 07:00

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20251208:nRSH6207Ka&default-theme=true

RNS Number : 6207K  Treatt PLC  08 December 2025

 

8 December 2025

 

TREATT PLC

("Treatt" or "the Group")

Board and Management Appointments

and

Notice of Results and AGM Date

 

Treatt, the manufacturer and supplier of a diverse and sustainable portfolio
of natural extracts and ingredients for the beverage, flavour and fragrance
industries, announces details of interim management appointments which will
come into effect on 1 January 2026. This follows the announcement on 25
November 2025 of David Shannon's intention to step down from his role as Chief
Executive on 31 December 2025, and the commencement of a formal process to
identify and appoint his successor.

Manprit Randhawa, who joined Treatt in September 2025 as Interim CFO will
broaden his remit, and has been appointed as Interim Group Managing Director.
Manprit has 20 years' experience in finance, commercial operations and
strategy, most recently as Chief Financial Officer of SkinBioTherapeutics plc.
He will have responsibility for business performance and for leading Treatt's
high quality management team during this time. Manprit will report to the
Board and become a Director of the Company. David and Manprit, already working
together closely, will complete a suitable handover during the remainder of
this month.

Kelly Gordon, currently Group Finance Director and Investor Relations lead,
will have overall operational responsibility for the Group's finance function
and reporting requirements, and will report to Manprit, who will retain
oversight of the Group's financial strategy.

Treatt Chair, Vijay Thakrar said:

"We're delighted that both Manprit and Kelly are stepping up to take these
additional responsibilities.

"Manprit has made a strong contribution since joining in September. He has
quickly grasped our key business issues and has earned the confidence of our
employees, leadership team and the Board, positioning him well to take on the
Interim Group MD role. Kelly has been leading the finance function since
becoming Group FD and is well known to Treatt's investors from her IR role in
recent years.

"We are confident that this new interim management structure, with Manprit
working alongside our strong leadership team, will steward the business well
until a new CEO is in place."

Notice of Results and AGM date

The Group will publish its full year results for the financial year ended 30
September 2025 ("FY25") on 20 January 2026. Treatt will be holding its AGM on
26 March 2026, further details of which will be contained in the notice of
meeting published as part of the FY25 Annual Report and Accounts.

There is no further information to be disclosed pursuant to the requirements
of UKLR 6.4.8R in relation to Manprit Randhawa's appointment. Details of
remuneration arrangements for Manprit Randhawa will be disclosed in the
relevant directors' remuneration report.

 

Treatt PLC                             (via MHP)

Vijay Thakrar                          Chair

 

Joint
Brokers

Investec Bank Plc                   +44 (0) 20 7597 5970

David Anderson

 

Peel Hunt LLP                         +44 (0) 20 7418
8900

George Sellar

 

Financial PR

MHP
            + 44 (0) 7701 308 818

Tim Rowntree
Treatt@mhpgroup.com

Eleni Menikou

Veronica Farah

 

About the Group

Treatt is a global, independent manufacturer and supplier of a diverse and
sustainable portfolio of natural extracts and ingredients for the flavour,
fragrance and multinational consumer product industries, particularly in the
beverage sector. Renowned for its technical expertise and knowledge of
ingredients, their origins and market conditions, Treatt is recognised as a
leader in its field. The Group employs approximately 350 staff in Europe,
North America and Asia and has manufacturing facilities in the UK and US. Its
international footprint enables the Group to deliver powerful and integrated
solutions for the food, beverage and fragrance industries across the globe.

For further information about the Group, visit www.treatt.com.

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  BOATPBFTMTJMMMA



            Copyright 2019 Regulatory News Service, all rights reserved