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
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