PURE.L Regulatory News (PURE)

PURECIRCLE LIMITED

("PureCircle" or "the Company")

Exercise of Options and Movement of Treasury Shares

PureCircle (LSE: PURE), the world's leading producer and marketer of high purity stevia ingredients wishes to announce that it transferred 30,000 ordinary shares out from treasury on 16 October 2015 to satisfy the exercise of options granted under the terms of the Company's Long Term Incentive Plan.

Following the said transfer, the balance of treasury shares is 104,290. The total ordinary shares (which includes the treasury shares) remains unchanged at 172,206,294, however the number of voting rights in the Company has increased to 172,102,004. This figure of 172,102,004 should be used by shareholders as the denominator in the calculation of their interest in the Company.

The shares to be released from treasury have already been admitted to trading on AIM and no further application is necessary.

16 October 2015