Notification of Transaction of PDMR

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1	Details of the Director
a)	Name	Alison Sleight
2	Reason for the notification
a)	Position/status	Interim Chief Financial Officer and PDMR
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 Identification code	Ordinary share of 2 pence each GB00BKS7YK08
b)	Nature of transaction	Purchase of shares under the Treatt Plc 2020 Save As You Earn Share Option Scheme
c)	Price(s) and volume(s)	Price(s)	Volume(s)
		£4.09	2,200
	Aggregated information - Aggregated volume - Price	N/A (Single transaction)
e)	Date of the transaction	29 January 2024
f)	Place of the transaction	Outside a trading venue

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