Treatt PlcLSE: TET

Director Declaration

· Issued by Treatt Plc

 12 June 2023

TREATT PLC ("Treatt" or "the Company")

Director Declaration

Pursuant to Listing Rule 9.6.14(2) Treatt plc announces that Bronagh Kennedy, a Non-executive Director of the Company and Chair of its Remuneration Committee, has been appointed to the board of Genuit plc as a Non-executive Director with effect from 12 June 2023.

For further information please contact:

Treatt plc

Vanessa Myatt

Deputy Company Secretary

01284 702500

END