Director Shareholding

Treatt PLC
29 July 2004


                                  SCHEDULE 11

          NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS


All relevant boxes should be completed in block capital letters.
 ---- -----------------------              ---- ---------------------------
  1.  Name of company                       2.  Name of director

      TREATT PLC                                ANITA JANE HAINES
 ----             -----------------------  ----               ---------------------------
  3.  Please state whether notification     4.  Name of the registered holder(s) and, if
      indicates that it is in respect of        more than one holder, the number of
      holding of the shareholder named in       shares held by each of them (if notified)
      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 NAMED IN 2 ABOVE              ANITA JANE HAINES

 ----             -----------------------  ----               ---------------------------
  5.  Please state whether notification     6.  Please state the nature of the
      relates to a person(s) connected          transaction. For PEP transactions please
      with the director named in 2 above        indicate whether general/single
      and identify the connected person         co PEP and if discretionary/non
      (s)                                       discretionary/non discretionary

      RELATES TO DIRECTOR NAMED IN 2            GRANT OF OPTIONS
      ABOVE
                  -----------------------                     ---------------------------
  7.  Number of        8.  Percentage of    9.  Number of shares  10.  Percentage of
      shares/amount        issued class         /amount of stock       issued class
      of stock                                  disposed
      acquired

      N/A                  N/A                  N/A
                                                                       N/A

                                      ---------------------------------------------------
                                      ---------------------------------------------------
      ------------    ---- ------------     ---- ------------      ---- --------------
 11.  Class of        12.  Price per        13.  Date of           14.  Date company
      security             share                 transaction            informed

      N/A                  N/A                   N/A                    N/A
 ----   ------------  ----   ------------   ----    ------------   ----    --------------
 15.  Total holding following this          16.  Total percentage holding of issued class
      notification                               following this notification

      N/A                                        N/A
---------------------------------------------------
If a director  has been granted options by the company please complete the following
boxes.
 ---- -----------------------              ---- ---------------------------
 17.  Date of grant                        18.  Period during which or date on which
                                                exercisable

      23 JULY 2004                              6 MONTH PERIOD COMMENCING 1 AUGUST 2007
 ---- -----------------------              ---- ---------------------------
 19.  Total amount paid (if any) for       20.  Description of shares or debentures
      grant of the option                       involved: class, number

      NONE                                      1,413 ORDINARY SHARES OF 10 PENCE EACH
 ---- -----------------------              ---- ---------------------------
 21.  Exercise price (if fixed at time of  22.  Total number of shares or debentures over
      grant) or indication that price is        which options held following this
      to be fixed at time of exercise           notification
      160 PENCE                                                                  11,413
                                      ---------------------------------------------------
                                      ---------------------------------------------------
      -----------------------              ---- ---------------------------
 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 29 JULY 2004
---------------------------------------------------



          NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS


All relevant boxes should be completed in block capital letters.
 ---- -----------------------              ---- ---------------------------
  1.  Name of company                       2.  Name of director

      TREATT PLC                                HUGO WILLIAM BOVILL
 ----             -----------------------  ----               ---------------------------
  3.  Please state whether notification     4.  Name of the registered holder(s) and, if
      indicates that it is in respect of        more than one holder, the number of
      holding of the shareholder named in       shares held by each of them (if notified)
      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 NAMED IN 2 ABOVE              HUGO WILLIAM BOVILL
 ----             -----------------------  ----               ---------------------------
  5.  Please state whether notification     6.  Please state the nature of the
      relates to a person(s) connected          transaction. For PEP transactions please
      with the director named in 2 above        indicate whether general/single
      and identify the connected person         co PEP and if discretionary/non
      (s)                                       discretionary/non discretionary

      RELATES TO DIRECTOR NAMED IN 2            GRANT OF OPTIONS
      ABOVE
                  -----------------------                     ---------------------------
  7.  Number of        8.  Percentage of    9.  Number of shares  10.  Percentage of
      shares/amount        issued class         /amount of stock       issued class
      of stock                                  disposed
      acquired

      N/A                  N/A                  N/A
                                                                       N/A

                                      ---------------------------------------------------
                                      ---------------------------------------------------
      ------------    ---- ------------     ---- ------------      ---- --------------
 11.  Class of        12.  Price per        13.  Date of           14.  Date company
      security             share                 transaction            informed

      N/A                  N/A                   N/A                    N/A
 ----   ------------  ----   ------------   ----    ------------   ----    --------------
 15.  Total holding following this          16.  Total percentage holding of issued class
      notification                               following this notification

      N/A                                        N/A
---------------------------------------------------
If a director  has been granted options by the company please complete the following
boxes.
 ---- -----------------------              ---- ---------------------------
 17.  Date of grant                        18.  Period during which or date on which
                                                exercisable

      23 JULY 2004                              6 MONTH PERIOD COMMENCING 1 AUGUST 2007
 ---- -----------------------              ---- ---------------------------
 19.  Total amount paid (if any) for       20.  Description of shares or debentures
      grant of the option                       involved: class, number

      NONE                                      1,413 ORDINARY SHARES OF 10 PENCE EACH
 ---- -----------------------              ---- ---------------------------
 21.  Exercise price (if fixed at time of  22.  Total number of shares or debentures over
      grant) or indication that price is        which options held following this
      to be fixed at time of exercise           notification
      160 PENCE                                                                  21,413
                                      ---------------------------------------------------
                                      ---------------------------------------------------
      -----------------------              ---- ---------------------------
 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 29 JULY 2004
---------------------------------------------------


          NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS


All relevant boxes should be completed in block capital letters.
 ---- -----------------------              ---- ---------------------------
  1.  Name of company                       2.  Name of director

      TREATT PLC                                RICHARD ANDREW HOPE
 ----             -----------------------  ----               ---------------------------
  3.  Please state whether notification     4.  Name of the registered holder(s) and, if
      indicates that it is in respect of        more than one holder, the number of
      holding of the shareholder named in       shares held by each of them (if notified)
      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 NAMED IN 2 ABOVE              RICHARD ANDREW HOPE
 ----             -----------------------  ----               ---------------------------
  5.  Please state whether notification     6.  Please state the nature of the
      relates to a person(s) connected          transaction. For PEP transactions please
      with the director named in 2 above        indicate whether general/single
      and identify the connected person         co PEP and if discretionary/non
      (s)                                       discretionary/non discretionary

      RELATES TO DIRECTOR NAMED IN 2            GRANT OF OPTIONS
      ABOVE
                  -----------------------                     ---------------------------
  7.  Number of        8.  Percentage of    9.  Number of shares  10.  Percentage of
      shares/amount        issued class         /amount of stock       issued class
      of stock                                  disposed
      acquired

      N/A                  N/A                  N/A
                                                                       N/A

                                      ---------------------------------------------------
                                      ---------------------------------------------------
      ------------    ---- ------------     ---- ------------      ---- --------------
 11.  Class of        12.  Price per        13.  Date of           14.  Date company
      security             share                 transaction            informed

      N/A                  N/A                   N/A                    N/A
 ----   ------------  ----   ------------   ----    ------------   ----    --------------
 15.  Total holding following this          16.  Total percentage holding of issued class
      notification                               following this notification

      N/A                                        N/A
---------------------------------------------------
If a director  has been granted options by the company please complete the following
boxes.
 ---- -----------------------              ---- ---------------------------
 17.  Date of grant                        18.  Period during which or date on which
                                                exercisable

      23 JULY 2004                              6 MONTH PERIOD COMMENCING 1 AUGUST 2007
 ---- -----------------------              ---- ---------------------------
 19.  Total amount paid (if any) for       20.  Description of shares or debentures
      grant of the option                       involved: class, number

      NONE                                      1,413 ORDINARY SHARES OF 10 PENCE EACH
 ---- -----------------------              ---- ---------------------------
 21.  Exercise price (if fixed at time of  22.  Total number of shares or debentures over
      grant) or indication that price is        which options held following this
      to be fixed at time of exercise           notification
      160 PENCE                                                                   1,413
                                      ---------------------------------------------------
                                      ---------------------------------------------------
      -----------------------              ---- ---------------------------
 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 29 JULY 2004
---------------------------------------------------





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