Treatt PLC - Directors' Shareholdings

RNS No 8028r
TREATT PLC


Schedule 11 - Notification of interests of Directors and Connected Persons

1   Name of company:
TREATT PLC

2   Name of director:
STEPHEN DAVID ASHTON

3   Please state whether notification indicates that it is in respect of     
holding of the director named in 2 above or holding of that person's spouse or
children under the age of 18 or in respect of a non- beneficial interest:
DIRECTOR IN 2 ABOVE

4   Name of 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   Percentage of issued class:


9   Number of shares/amount of stock disposed:


10  Percentage of issued class:


11  Class of security:
ORDINARY SHARES OF 10p EACH

12  Price per share:
N/A

13  Date of transaction:
N/A

14  Date company informed:
N/A

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 fields:

17  Date of grant:
1ST JULY 1997

18  Period during which or date on which exercisable:
SEE ADDITIONAL INFORMATION

19  Total amount paid (if any) for grant of the option:
N/A

20  Description of shares or debentures involved: class, number:
25,000 ORDINARY SHARES OF 10p

21  Exercise price (if fixed at time of grant) or indication that price is to
be fixed at time of exercise:
146.5p

22  Total number of shares or debentures over which options held following
this notification:
25,000

23  Contact name for queries:
ANITA HAINES

24  Contact telephone number:
01284 - 702 500

25  Name of company official responsible for making notification:
D MORLEY




Schedule 11 - Notification of interests of Directors and Connected Persons

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 director named in 2 above or holding of that person's spouse or
children under the age of 18 or in respect of a non- beneficial interest:
DIRECTOR IN 2 ABOVE

4   Name of 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   Percentage of issued class:


9   Number of shares/amount of stock disposed:


10  Percentage of issued class:


11  Class of security:
ORDINARY SHARES OF 10p EACH

12  Price per share:
N/A

13  Date of transaction:
N/A

14  Date company informed:
N/A

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 fields:

17  Date of grant:
1ST JULY 1997

18  Period during which or date on which exercisable:
BETWEEN 1/7/2000 AND 1/7/2004

19  Total amount paid (if any) for grant of the option:
N/A

20  Description of shares or debentures involved: class, number:
3,000 ORDINARY SHARES OF 10p EACH

21  Exercise price (if fixed at time of grant) or indication that price is to
be fixed at time of exercise:
146.5p

22  Total number of shares or debentures over which options held following
this notification:
25,000

23  Contact name for queries:
ANITA HAINES

24  Contact telephone number:
01284 - 702 500

25  Name of company official responsible for making notification:
D MORLEY


Additional Information:
OPTION OVER 20,477 SHARES EXERCISABLE BETWEEN 1/7/2000 AND 1/7/2007

OPTION OVER 4,523 SHARES EXERCISABLE BETWEEN 1/7/2000 AND 1/7/2004



END