Director/PDMR Shareholding

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Jason Hecker

2

Reason for the notification

a)

Position/status

Group Head of Sales and Marketing

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

N/A

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

Share Options over Ordinary Shares of US 0.10

BMG7300G1096

b)

Nature of the transaction

1. Exercise of Share Options over Ordinary Shares

2. Lapse of Share Options over Ordinary Shares

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

111,148 Share Options over Ordinary Shares

Nil consideration

e)

Date of the transaction

2016-07-12

f)

Place of the transaction

Outside a trading venue