Long term incentive plan: Issue of shares

PureCircle Limited

("PureCircle or "the Company")

Issue of new shares in respect of the Long Term Incentive Plan (LTIP)

PureCircle (LSE: PURE), the world's leading producer of Natural High Intensity Sweeteners including Reb A, issued 800,000 new ordinary shares on 8 November 2010 to satisfy options exercisable under the terms of the Company's Long Term Incentive Plan.

477,750 of these shares were issued pursuant to the exercise of Options under the terms of the LTIP, all at an exercise price of $Nil per share.

The balance of 322,250 new shares issued will be held as Treasury shares pending the exercise of further Options already granted under the LTIP.

Application has been made to AIM for the new shares to be admitted for trading.

9 November 2010