Announcement • Apr 30
Treatt plc Intends to Apply to LSE to Cancel the Admission to Trading of the Treatt Shares on the Main Market of the LSE, and to the FCA to Cancel the Admission of Treatt Shares on the Official List, in Each Case with Effect from or Shortly Following the Effective Date Treatt plc Shares are currently admitted to the Official List and admitted to trading on the Main Market of the London Stock Exchange. It is intended that requests will be made to the Financial Conduct Authority to cancel admission of the Treatt Shares to the Official List and to the London Stock Exchange to cancel admission to trading in Treatt Shares on the Main Market, in each case conditional on the Acquisition becoming Effective. Following the Acquisition, Döhler Finance Management B.V. intends to re-register Treatt PLC as a private company. The Acquisition will be effected by means of a Court-sanctioned scheme of arrangement under Part 26 of the Companies Act 2006. The Acquisition is expected to complete in Third Quarter 2026, subject to the satisfaction (or, where applicable, waiver) of the Conditions set out in Appendix 1 to this Announcement, and to the full terms and conditions which will be set out in the Scheme Document. The Scheme must become Effective by no later than the Long Stop Date. The last day for dealings in, and registration of transfers of, Treatt Shares will be the Business Day following the date of the Sanction Hearing, and no transfers will be registered after 6.00 p.m. on that date. On or shortly after the Effective Date, entitlements to Treatt Shares held within the CREST system will be cancelled and share certificates in respect of Treatt Shares will cease to be valid. It is also intended that, following the Effective Date, Treatt PLC will be re-registered as a private limited company. Announcement • Apr 08
Treatt plc Announces Directorate and Board Committee Changes Effective 7 April 2026 Treatt announces the appointment of Sangita Shah and Shaun Smith as independent Non-executive Directors, with effective 7 April 2026. Sangita will also be Senior Independent Director and Chair of the Remuneration Committee, and Shaun will also be Chair of the Audit Committee. Sangita Shah is currently the Non-Executive Chair of the Quoted Companies Alliance, Interim Chair of Big Technologies plc, Senior Independent Director of Forward Industries Inc., Non-Executive Director of Rockwood Strategic plc, Director of Odyssean Enterprises LTD and SHSS Partnership LLP. She is also a trustee of the Willow Foundation. Previously, Sangita has served as a Non-Executive Director on several UK-listed company boards, including Kinovo plc /Sureserve Compliance Electrical Holdings (Chair), RA International plc (Chair), Global Reach Technology EMEA Limited, Inspired Energy plc (Senior Independent Director and Interim Chair) and Ten Entertainment plc (Chair of the Remuneration Committee). Shaun Smith is currently a Non-Executive Director of Inspecs Group Plc. Previously, Shaun was Chief Financial Officer of Norcros plc and has served as a Non-Executive Director on several UK-listed company boards, including: Non-Executive Director at Diales Group plc (Chair), Cake Box Holdings plc (Audit Committee Chair) and Epwin Group plc (Audit Committee Chair). With immediate effect, the following changes will be made to Board roles and Committee composition: Sangita Shah will be appointed as Senior Independent Director, Chair of the Remuneration Committee and member of the Audit Committee and Nomination Committee. Shaun Smith will be appointed as Chair of the Audit Committee. Christine Sisler will step down as a member of the Nomination Committee. Accordingly, the membership of the committees will be as set out below: Nomination Committee: Vijay Thakrar (Chair), Sangita Shah and Helga Moelschl. Remuneration Committee: Sangita Shah (Chair), Vijay Thakrar and Christine Sisler. Audit Committee: Shaun Smith (Chair), Sangita Shah and Christine Sisler. Announcement • Jan 21
Treatt plc, Annual General Meeting, Mar 26, 2026 Treatt plc, Annual General Meeting, Mar 26, 2026. Announcement • Dec 08
Treatt plc to Report Fiscal Year 2025 Final Results on Jan 20, 2026 Treatt plc announced that they will report fiscal year 2025 final results at 8:00 AM, GMT Standard Time on Jan 20, 2026 Announcement • Dec 05
Treatt PLC Announces Resignation of Philip O'connor as Non-Executive Director, Effective February 28, 2026 Treatt PLC announced that Philip O'Connor has informed the Board of his decision to step down as a Non-executive Director on February 28, 2026, when he will have served four years on the Board, three as Senior Independent Director. As Chair of the Audit Committee, he will continue to work with management and the Company's auditors to finalise the Annual Report and Accounts for the year to September 30, 2025. A search is already under way to identify candidates as new Non-executive Directors. Announcement • Nov 22
Bronagh Kennedy to Step Down as Non-Executive Director of Treatt Plc, Effective on 31 January 2026 Treatt announced that Bronagh Kennedy has informed the Board of her intention to step down as a Non-executive Director at the end of her three-year term, to devote more time to her other board roles. This change will take effect on 31 January 2026. The appointment of a new Non-executive Director is in process. Announcement • Sep 30
Döhler Group SE acquired an additional 7.02% stake in Treatt plc (LSE:TET) for £11.92 million. Döhler Group SE acquired an additional 7.02% stake in Treatt plc (LSE:TET) for £11.92 million on September 30, 2025. Döhler Group SE acquired 4.18 million shares in Treatt plc at £2.85 per share. Döhler Group SE now owns 10.02% stake in Treatt plc.
Döhler Group SE completed the acquisition of an additional 7.02% stake in Treatt plc (LSE:TET) on September 30, 2025. Announcement • Sep 08
Natara Global Limited agreed to acquire Treatt plc (LSE:TET) for approximately £150 million. Natara Global Limited agreed to acquire Treatt plc (LSE:TET) for approximately £150 million on September 8, 2025. A cash consideration of £154.29 million valued at £2.6 per share will be paid by Natara Global Limited. As part of consideration, £154.29 million is paid towards common equity of Treatt plc. The consideration payable under the acquisition will be funded in part through equity provided by Exponent Fund IV and Exponent Fund V and in part through new debt financing.
The transaction is subject to approval of merger agreement by target board, approval of offer by target shareholders, subject to antitrust regulations and subject to court approval. The deal has been unanimously approved by the board. The acquisition is expected to complete during 2025.
Peel Hunt LLP acted as financial advisor for Treatt plc. Investec Bank plc acted as financial advisor for Treatt plc. Rothschild & Co Redburn acted acted as financial advisor for Natara Global Limited. Allen Overy Shearman Sterling LLP acted as legal advisor for Natara Global Limited. Ashurst LLP acted as legal advisor for Treatt plc. Announcement • Jul 25
Treatt plc Revises Earnings Guidance for the Financial Year Ending 30 September 2025 Treatt plc revised earnings guidance for the financial year ending 30 September 2025. For the year, the company expects revenue of between £130 million and £135 million and profit before tax and exceptionals (PBTE) of between £9 million and £11 million, lower than previous guidance. This revised outlook has been principally driven by the following incremental factors: A reduction in second half sales, with revenue now expected to be £66 million, compared with previous guidance of £82 million. While have successfully converted several pipeline opportunities, including encouraging wins with new customers in Premium, this conversion has been slower than anticipated. Announcement • Apr 10
Treatt plc Provides Earnings Guidance for Full Year Ended September 30, 2025 Treatt plc provided earnings guidance for full year ended September 30, 2025. For the period, The combined impact of several factors means company now expect Revenue of between £146 million and £153 million for the full year. Announcement • Mar 24
Treatt plc Announces Resignation of Ryan Govender as Chief Financial Officer, Effective September 30, 2025 Treatt announced that Ryan Govender, Chief Financial Officer, has informed the Board of his decision to leave the business to become Chief Financial Officer at Johnson Service Group Plc. Ryan will remain in post until 30 September 2025. Announcement • Dec 05
Treatt plc, Annual General Meeting, Jan 30, 2025 Treatt plc, Annual General Meeting, Jan 30, 2025. Announcement • Dec 04
Treatt plc Proposes Final Dividend in Respect of 2024, Payable on 13 March 2025 Treatt plc proposed a final dividend of 5.81 pence per ordinary share in respect of 2024. If approved by shareholders at the Annual General Meeting the final dividend will be payable on 13 March 2025 to all shareholders on the register at the close of business on 7 February 2025. Ex-dividend date: 6 February 2025. Announcement • Nov 15
Dr. David Johnston Step Down from the Board of Treatt plc on 30 January 2025 Treatt announced that Dr. David Johnston, Non-Executive Director, has given notice of his intention to retire and step down from the Board after 14 years', following the Company's AGM on 30 January 2025. Announcement • Oct 16
Treatt plc Expands CFO Ryan Govender's Role to Managing Director for Europe to Drive Regional Growth Treatt plc announced that, Ryan Govender, Chief Financial Officer, will add to his existing responsibilities in a new operational role as Managing Director for Europe to focus on driving regional growth. As part of this additional role Ryan will be responsible for leading the European leadership team. Ryan's extensive knowledge of the business and entrepreneurial approach will enable the company to drive the business as a regionally delivered organisation. Ryan will continue his role as CFO, well supported by the Group's strong finance function. Announcement • Oct 10
Treatt plc Provides Earnings Guidance for the Second Half and Full Year 2024 Treatt plc provided earnings guidance for the second half and full year 2024. for the second half, the company expects sales growth of 16% led by improved Heritage and strong China regional growth.
for the year, the company expects revenue for the year is anticipated to be £155.2 million (FY23: £147.4 million), up 5% (7% at constant currency). Announcement • Nov 29
Treatt plc Recommends Final Dividend for 2023, Payable on 14 March 2024 Treatt plc recommended at the forthcoming AGM a final dividend of 5.46 pence (2022: 5.35 pence which, if approved by shareholders, would bring the total dividend for the year to 8.01 pence (2022: 7.85 pence), in line with progressive dividend policy and aim to work towards historical level of dividend cover of three times. The final dividend will be payable on 14 March 2024 to all shareholders on the register at the close of business on 2 February 2024. Ex-dividend date of 1 February 2024. Announcement • Nov 28
Treatt plc, Annual General Meeting, Jan 25, 2024 Treatt plc, Annual General Meeting, Jan 25, 2024. Agenda: To consider final dividend for the year ended 30 September 2023 of 5.46p pence. Announcement • Oct 10
Treatt plc Provides Earnings Guidance for the Year Ended 30 September 2023 Treatt plc provided earnings guidance for the year ended 30 September 2023. For the year, the company anticipates revenue to be c.£147 million (FY22: £140 million), up 5% (3% at constant currency) despite the challenging macro environment and sector destocking, particularly in H2. Announcement • Feb 03
Treatt plc to Report Fiscal Year 2023 Results on Dec 05, 2023 Treatt plc announced that they will report fiscal year 2023 results on Dec 05, 2023 Announcement • Sep 17
Treatt plc, Annual General Meeting, Jan 27, 2023 Treatt plc, Annual General Meeting, Jan 27, 2023.