Treatt, plc announced the appointment ofBronagh Kennedyas an independentNon-executive Director. She will join the Board on 27 January 2023, following the conclusion of the Company's AGM. Bronagh has a wealth of Executive and Non-executive experience in listed companies across a number of sectors, most recently as Company Secretary & General Counsel and sustainability lead at FTSE100 listed, Severn Trent plc, a role she retired from earlier this month.

She is also a Non-executive Director and member of the Remuneration Committee at the Canal and River Trust, an advisor to European Metal Recycling and was previously Remuneration Committee Chair at both Wolseley UK and at British Canoeing. Her broad experience spans HR, Sustainability, Corporate M&A and Restructuring, Governance, Risk and Regulatory Compliance and she brings a passion for the delivery of outstanding customer service through engaged employees, a purpose driven culture and corporate sustainability. With effect from 27 January 2023, the date on which Vijay Thakrar succeeds Tim Jones as Chairman and Yetunde Hofmann steps down from the Board, as previously announced, the following changes will be made: Bronagh Kennedy will be appointed Chair of the Remuneration Committee, Philip O'Connor will be appointed Senior Independent Directo, Bronagh Kennedy will be appointed to the Nomination Committee.