Director/PDMR Shareholding

Treatt PLC
11 March 2008


                                     SCHEDULE 11

                  NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED 
                                       PERSONS


1)   NAME OF COMPANY

TREATT PLC

2)   NAME OF DIRECTOR

ANITA JANE HAINES

3)   Please state whether notification indicates that it is in respect of
     holding of the shareholder named in 2 above or in respect of a
     non-beneficial interest or in the case of an individual holder
     if it is a holding of that person's spouse or children under the
     age of 18 or in respect of an non-beneficial interest

SHAREHOLDER IN 2 ABOVE

4)   Name of the registered holder(s) and, if more than one holder, the
     number of shares held by each of them. (If notified)

ANITA JANE HAINES

5)   Please state whether notification relates to a person(s) connected
     with the Director named in 2 above and identify the connected person(s)

DIRECTOR IN 2 ABOVE

6)   Please state the nature of the transaction. For PEP transactions
     please indicate whether general/single co PEP and if discretionary/non
     discretionary

INCREASE IN SHAREHOLDING

7)   Number of shares/amount of
     stock acquired

39

8)   Percentage of issued Class

LESS THAN 0.01%

9)   Number of shares/amount
     of stock disposed

N/A

10)  Percentage of issued Class

N/A

11)  Class of security

10 PENCE ORDINARY

12)  Price per share

£2.53

13)  Date of transaction

7/3/2008

14)  Date company informed

11/3/2008

15)  Total holding following this notification

1452

16)  Total percentage holding of issued class following this notification

0.01%

     IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE
                    COMPLETE THE FOLLOWING BOXES

17)  Date of grant

N/A

18)  Period during which or date on which exercisable

N/A

19)  Total amount paid (if any) for grant of the option

N/A

20)  Description of shares or debentures involved: class, number.

N/A

21)  Exercise price (if fixed at time of grant) or indication that price
     is to be fixed at time of exercise

N/A

22)  Total number of shares or debentures over which options held
     following this notification

N/A

23)  Any additional information

N/A

24)  Name of contact and telephone number for queries

NATASHA COUSINS
01284 770047

25)  Name and signature of authorised company official responsible for
     making this notification

     Date of Notification   HUGO BOVILL   11 MARCH 2008                              






                      This information is provided by RNS
            The company news service from the London Stock Exchange