REG - Treatt PLC - Directorate change

TreattAnnouncement

03/12/2025 07:00

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RNS Number : 0449K  Treatt PLC  03 December 2025

 

3 December 2025

 

TREATT PLC

("Treatt" or "the Group")

Directorate change

 

Treatt, the manufacturer and supplier of a diverse and sustainable portfolio
of natural extracts and ingredients for the beverage, flavour and fragrance
industries, announces that Philip O'Connor has informed the Board of his
decision to step down as a Non-executive Director on 28 February 2026, when he
will have served four years on the Board, three as Senior Independent
Director. As Chair of the Audit Committee, he will continue to work with
management and the Company's auditors to finalise the Annual Report and
Accounts for the year to 30 September 2025.

A search is already under way to identify candidates as new Non-executive
Directors.

Vijay Thakrar, Chair of Treatt, commented: "On behalf of the Company, I would
like to express thanks to Philip for his contribution to Treatt during his
time on the Board and for his roles as Chair of the Audit Committee and Senior
Independent Director. We wish Philip well for the future."

 

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.

 

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