Director Declaration

PureCircle Limited

Director Declaration

PureCircle (LSE: PURE), the world's leading producer and innovator of great-tasting stevia sweeteners for the global beverage and food industry, in accordance with the requirements of the Listing Rules 9.6.14, advises it has been notified of the following changes to directorships in other publicly quoted companies, held by a member of the Board:

Mr Paul Selway-Swift will be retiring from the Board of Li & Fung, a company listed on the Hong Kong Stock Exchange, effective from 1 June 2017.

30 May 2017

Enquiries:

Investors/Analysts

Rakesh Sinha, CFO Phone: +60 1 2326 0005

Email: [email protected]

Media

Emma Kane (Redleaf), Media Relations Phone: +44 (0)20 7382 4747

Email: [email protected]

Notes to Editors

About PureCircle

· PureCircle is the only company that combines advanced R&D with full vertical integration from farm to high-quality innovative stevia sweeteners. 

· The Company collaborates with farmers who grow the stevia plants and with food and beverage companies which seek to improve their low- and no-calorie formulations using a sweetener from plants. 

· PureCircle will continue to: lead in research, development and innovation; produce a growing supply of multiple varieties of stevia sweeteners using all necessary and appropriate methods of production; and be a resource and innovation partner for food and beverage companies.

· Founded in 2002, PureCircle is continually investing in breakthrough research and development and it currently has 69 stevia-related approved patents and 200 pending.

· PureCircle has offices around the world with the global headquarters in Kuala Lumpur, Malaysia.

· PureCircle's shares are listed on the main market of the London Stock Exchange.

· For more information, visit: www.purecircle.com.