Annual Information Update

Treatt PLC 22 December 2006 TREATT PLC 22 December 2006 Annual Information Update In accordance with Prospectus Rule 5.2, the following information has been published or made available to the public between 18 January and 21 December 2006 inclusive 1. RNS Announcements Date Description 11 May 2006 Adoption of International Financial Reporting Standards 15 May 2006 Notice of Interim Results 22 May 2006 Interim Results 26 July 2006 Change in Holding of Substantial Shareholder 31 July 2006 Change in Holding of Substantial Shareholder 17 November 2006 Notice of Annual Results 17 November 2006 Change in Director's Holding in Company 17 November 2006 Change in Holding of Substantial Shareholder 11 December 2006 Preliminary Results 18 December 2006 Transparency Directive - Voting Rights & Capital 20 December 2006 Annual Report & Accounts A copy of the above announcements can be obtained from the London Stock Exchange website www.londonstockexchange.com/marketnews 2. Documents filed at Companies House Date of filing Description 31 March 2006 Annual Return 31 March 2006 Annual Report & Accounts 2 May 2006 288c Director's Change of Address 4 August 2006 288c Director's Change of Address 22 August 2006 288c Director's Change of Address Copies of these documents can be obtained from Companies House or through Companies House Direct at www.direct.companieshouse.gov.uk 3. Documents published and sent to shareholders Date Description 20 Directors Annual Report and Accounts for the year ended 30 September December 2006. Notice of Annual General Meeting and associated proxy form 2006 Copies of the above documents may be obtained from the Company Secretary. The information contained in this update was up to date at the time the information was published but some information may now be out of date. END This information is provided by RNS The company news service from the London Stock Exchange

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