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REG - Treatt PLC - Notification of Transaction of Director

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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 instrument, type of instrument  Ordinary share of 2 pence each

      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)
                                                                   £5.66                                  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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