PURE.L Regulatory News (PURE)

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Magomet Malsagov

2

Reason for the notification

a)

Position/status

Chief Executive Officer

b)

Initial notification/ Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

PureCircle Limited

b)

LEI

213800K2PU757HGDAW11

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Options over Ordinary Shares of US$ 0.10

BMG7300G1096

b)

Nature of the transaction

Grant of Options over Ordinary Shares

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

208,507 Options over Ordinary Shares

Nil

e)

Date of the transaction

2016-11-9

f)

Place of the transaction

Outside a trading venue