Director Shareholding

Treatt PLC
13 June 2001

                       DEALINGS BY DIRECTORS


1)  NAME OF COMPANY

     TREATT PLC

2)  NAME OF DIRECTOR

    HUGO WILLIAM BOVILL

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

    DIRECTOR NAMED 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)



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



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



7)  Number of shares/amount of
    stock acquired



8)   (N/A %)
    of issued Class



9)  Number of shares/amount
    of stock disposed



10)  ( N/A %)
    of issued Class



11) Class of security



12) Price per share



13) Date of transaction



14) Date company informed



15) Total holding following this notification



16) Total percentage holding of issued class following this notification



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

17) Date of grant

     12TH JUNE 2001

18) Period during which or date on which exercisable

     12TH JUNE 2004 TO 11TH JUNE 2008

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

         -

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

    20,000 10P ORDINARY SHARES

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

     £2.09 PER SHARE

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

     20,000 10P ORDINARY SHARES

23) Any additional information



24) Name of contact and telephone number for queries

     ANITA HAINES 01284 714821

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

    Date of Notification  13TH JUNE 2001                             



                       DEALINGS BY DIRECTORS


1)  NAME OF COMPANY

    TREATT PLC

2)  NAME OF DIRECTOR

    MARK BOTTJER

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

    DIRECTOR NAMED 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)



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



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



7)  Number of shares/amount of
    stock acquired



8)   (N/A %)
    of issued Class



9)  Number of shares/amount
    of stock disposed



10)  ( N/A %)
    of issued Class



11) Class of security



12) Price per share



13) Date of transaction



14) Date company informed



15) Total holding following this notification



16) Total percentage holding of issued class following this notification



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

17) Date of grant

    12TH JUNE 2001

18) Period during which or date on which exercisable

     12TH JUNE 2004 TO 11TH JUNE 2008 

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

       -

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

     5,646 10P ORDINARY SHARES

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

      £2.09 PER SHARE

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

     20,000 10P ORDINARY SHARES

23) Any additional information



24) Name of contact and telephone number for queries

     ANITA  HAINES    01284 714821

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

    Date of Notification   13TH JUNE 2001                              



                       DEALINGS BY DIRECTORS


1)  NAME OF COMPANY

    TREATT PLC

2)  NAME OF DIRECTOR

    MARK BOTTJER

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

     DIRECTOR NAMED 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)



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



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



7)  Number of shares/amount of
    stock acquired



8)   (N/A %)
    of issued Class



9)  Number of shares/amount
    of stock disposed



10)  ( N/A %)
    of issued Class



11) Class of security



12) Price per share



13) Date of transaction



14) Date company informed



15) Total holding following this notification



16) Total percentage holding of issued class following this notification



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

17) Date of grant

    12TH JUNE 2001

18) Period during which or date on which exercisable

    12TH JUNE 2004 TO 11TH JUNE 2011

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

     -

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

    14,354 10 PENCE ORDINARY SHARES

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

     £2.09/PER SHARE

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

      20,000 10 PENCE ORDINARY SHARES

23) Any additional information



24) Name of contact and telephone number for queries

       ANITA HAINES    01284 714821

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

    Date of Notification      13TH JUNE 2001                         



                       DEALINGS BY DIRECTORS


1)  NAME OF COMPANY

     TREATT PLC

2)  NAME OF DIRECTOR

     ROBIN MEARS

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

     DIRECTOR NAMED 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)



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



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



7)  Number of shares/amount of
    stock acquired



8)   (N/A %)
    of issued Class



9)  Number of shares/amount
    of stock disposed



10)  ( N/A %)
    of issued Class



11) Class of security



12) Price per share



13) Date of transaction



14) Date company informed



15) Total holding following this notification



16) Total percentage holding of issued class following this notification



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

17) Date of grant

     12TH JUNE 2001

18) Period during which or date on which exercisable

     12TH JUNE 2004 TO 11TH JUNE 2008

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

      -

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

     10 PENCE ORDINARY SHARES - 20,000

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

     £2.09/SHARE

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

      53,094 10 PENCE ORDINARY SHARES

23) Any additional information



24) Name of contact and telephone number for queries

   ANITA HAINES  01284 714821

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

    Date of Notification     13TH JUNE 2001