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REG - Treatt PLC - Notification of Transactions of Director & PCA

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RNS Number : 9569V  Treatt PLC  16 December 2021

 

16 December 2021

TREATT PLC

("Treatt" or "the Company")

Notification of Transaction of Directors & PCA

Treatt announces that awards under the Treatt Plc Share Incentive Plan ('SIP')
were made to certain Directors, together with awards to a PCA (Person Closely
Associated with a PDMR), as detailed below.

The Directors and PCA, the subjects of the awards, have acquired Free and
Matching shares consistent with awards made to all Treatt UK employees under
the SIP which awarded £700 of Free Shares to eligible employees. Matching
Shares are only awarded to those that have purchased Partnership Shares and
are awarded on a 1:1.5 basis. The Free Shares and Matching Shares are subject
to forfeiture for a period of three years from the date of grant in the event
of termination of employment, except in circumstances where the employee is
regarded as a good leaver, in accordance with the terms of the SIP.

 1   Details of the Director
 a)  Name                                                         Daemmon Reeve
 2   Reason for the notification
 a)  Position/status                                              Chief Executive 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                                        a)  Award of Free Shares

                                                                  b)  Purchase of Partnership Shares

                                                                  c)   Award of Matching Shares
 c)  Price(s) and volume(s)                                       Price(s)                   Volume(s)
                                                                  a) £12.05                  58

                                                                  b) £12.05                  149

                                                                  c) £12.05                  223

 d)  Aggregated information

     -      Aggregated volume                                     430

     -      Price                                                 £12.05
 e)  Date of the transaction                                      15 December 2021
 f)  Place of the transaction                                     Outside a trading venue

 

 1    Details of the Director
 a)   Name                                                         Richard Hope
 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                                        a)    Award of Free Shares

                                                                   b)    Purchase of Partnership Shares

                                                                   c)    Award of Matching Shares
 c)   Price(s) and volume(s)                                       Price(s)                   Volume(s)
                                                                   a) £12.05                  58

                                                                   b) £12.05                  149

                                                                   c) £12.05                  223
 d)   Aggregated information

      -      Aggregated volume                                     430

      -      Price                                                 £12.05
 e)   Date of the transaction                                      15 December 2021
 f)   Place of the transaction                                     Outside a trading venue

 

 1    Details of the Director
 a)   Name                                                         Tracey Smith
 2    Reason for the notification
 a)   Position/status                                              PCA to Richard Hope, 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                                        a)    Award of Free Shares

                                                                   b)    Purchase of Partnership Shares

                                                                   c)    Award of Matching Shares
 c)   Price(s) and volume(s)                                       Price(s)                   Volume(s)
                                                                   a) £12.05                  58

                                                                   b) £12.05                  149

                                                                   c) £12.05                  223
 d)   Aggregated information

      -      Aggregated volume                                     430

      -      Price                                                 £12.05
 e)   Date of the transaction                                      15 December 2021
 f)   Place of the transaction                                     Outside a trading venue

 

Contact details

Anita Guernari

Company Secretary

++ 44 1284 770028

END

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