PDMR Notification

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name:

Rakesh Sinha

2

Reason for the notification

a)

Position/status:

Chief Financial Officer

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

213800K2PU757HGDAW11 

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

Vest of Restricted Stock Units ("RSUs") over Ordinary Shares of US$0.10 each in the capital of PureCircle Limited

BMG7300G1096

b)

Nature of the transaction

Receipt of net shares issued for vested RSUs, under the Long Term Incentive Plan ("LTIP") :-

1) 9,373 being second of total 3 tranches of shares awarded in May 2016 and

2) 11,600 being first of total 3 tranches of RSUs awarded in January 2017.

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

20,973 RSUs

Nil

e)

Date of the transaction

2018-11-2

f)

Place of the transaction

Outside trading venue