REG - Treatt PLC - Directorate and Board Committee Changes

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RNS Number : 3535Z  Treatt PLC  07 April 2026

7 April 2026

TREATT PLC

("Treatt" or the "Group")

Directorate and Board Committee Changes

Treatt, the manufacturer and supplier of a diverse and sustainable portfolio
of natural extracts and ingredients for the beverage, flavour and fragrance
industries, today announces the appointment of Sangita Shah and Shaun Smith as
independent Non-executive Directors, with immediate effect.  Sangita will
also be Senior Independent Director and Chair of the Remuneration Committee,
and Shaun will also be Chair of the Audit Committee.

Non-executive Director Appointments

Sangita Shah is currently the Non‑Executive Chair of the Quoted Companies
Alliance, Interim Chair of Big Technologies plc, Senior Independent Director
of Forward Industries Inc., listed on Nasdaq, Non-Executive Director of
Rockwood Strategic plc, Director of Odyssean Enterprises LTD and SHSS
Partnership LLP.  She is also a trustee of the Willow Foundation.
Previously, Sangita has served as a Non‑Executive Director on several
UK‑listed company boards, including Kinovo plc / Sureserve Compliance
Electrical Holdings (Chair), RA International plc (Chair), Global Reach
Technology EMEA Limited, Inspired Energy plc (Senior Independent Director and
Interim Chair) and Ten Entertainment plc (Chair of the Remuneration
Committee).

Shaun Smith is currently a Non-Executive Director of Inspecs Group Plc.
Previously, Shaun was Chief Financial Officer of Norcros plc and has served as
a Non-Executive Director on several UK-listed company boards, including:
Non-Executive Director at Diales Group plc (Chair), Cake Box Holdings plc
(Audit Committee Chair) and Epwin Group plc (Audit Committee Chair).

Commenting on the appointment Vijay Thakrar, Chair of Treatt, said:

"Following an extensive recruitment process I am delighted to welcome Sangita
and Shaun to Treatt.  Sangita and Shaun both bring significant public company
experience and knowledge to the Board, which will continue its focus on the
delivery of Treatt's strategy."

Senior Independent Director and Board Committee Changes

With immediate effect, the following changes will be made to Board roles and
Committee composition:

Sangita Shah will be appointed as Senior Independent Director, Chair of the
Remuneration Committee and member of the Audit Committee and Nomination
Committee.  Shaun Smith will be appointed as Chair of the Audit Committee.
Christine Sisler will step down as a member of the Nomination Committee.

Accordingly, the membership of the committees will be as set out below:

Nomination Committee: Vijay Thakrar (Chair), Sangita Shah and Helga Moelschl

Remuneration Committee: Sangita Shah (Chair), Vijay Thakrar and Christine
Sisler

Audit Committee: Shaun Smith (Chair), Sangita Shah and Christine Sisler

Treatt confirms that there is no other information to be disclosed under the
requirements of UK Listing Rule 6.4.8 in relation to these appointments.

 

ENQUIRIES

Treatt PLC                            +44 (0) 1284
702500

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

 

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 in the region of 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
(https://protect.checkpoint.com/v2/___http:/www.treatt.com___.bXQtcHJvZC1jcC1ldXcyLTE6bmV4dDE1OmM6bzo0YTUwYjc1ZGVhNTZhNjIxZjM1MTljMjkxZmY0MzA0NDo2OjM5MGM6MzBkMzAyNjM0NGVkNzYxZWM1YjNkMjBkMTdkMmE1NTZhZDYzMmI3MWZjNDA3NmZkNjRmYTE2OGZhNTY2YjUxNTpwOkY6Tg)
.

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