Exercise of Options

PURE WAFER PLC

(AIM: PUR)

Exercise of options

Pure Wafer plc ("Pure Wafer" or "the Company"), a provider of high quality silicon wafer reclaim services for many of the world's leading semiconductor manufacturers as an integral part of their cost control programmes, announces that it has issued and allotted 15,000 Ordinary Shares of 20 pence each ("Ordinary Shares") pursuant to the exercise of share options under the Company's Enterprise Management Incentive Share Option Scheme.

Application has been made for the 15,000 new Ordinary Shares to be admitted to trading on AIM and it is expected that admission will take place on or about 8:00 a.m. on 24 December 2013 ("Admission").

In accordance with the Disclosure and Transparency Rules (DTR 5.6.1R) the Company hereby notifies the market that immediately following Admission its issued share capital will consist of 27,635,793 Ordinary Shares of 20p each. The Company does not hold any shares in treasury. Shareholders may use these figures as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the FCA's Disclosure and Transparency Rules.

On 16 December 2013 it was announced that a further 305,000 new Ordinary Shares will be admitted to trading on AIM on 27 December 2013 and therefore the Company hereby notifies the market that immediately following Admission its issued share capital will consist of 27,940,793 Ordinary Shares of 20p each. The Company does not hold any shares in treasury. Shareholders may use these figures as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the FCA's Disclosure and Transparency Rules.