PureCircle Limited PDMR Notification (0068M)

TIDMPURE

RNS Number : 0068M

PureCircle Limited

05 May 2020

PureCircle Limited (the "Company")

Notification of transactions of persons discharging managerial responsibilities and persons closely associated with them

 
1   Details of the person discharging managerial responsibilities/person 
     closely associated 
a)  Name:                     Lai Hock Meng (Peter) 
2   Reason for the notification 
a)  Position/status:          Chief Executive Officer 
b)  Initial notification      Initial notification 
     /Amendment: 
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            Ordinary Shares of US$0.10 each in the 
     the financial             capital of PureCircle Limited ('Ordinary 
     instrument, type          Shares') 
     of instrument 
     Identification 
     code 
                               BMG7300G1096 
b)  Nature of the             Issue of 101,693 Ordinary Shares being 
     transaction               settlement of 50% of the CEO's salary 
                               in Shares for quarter ended 31 March 2020 
                               (pro-rated) and 30 June 2020 respectively, 
                               according to his employment contract with 
                               the Company. 
c)  Price(s) and               Price(s)   Volume(s) 
     volume(s) 
                                 Nil        101,693 
d)  Aggregated information 
     - Aggregated               101,693 Ordinary Shares 
     volume                     Nil 
     - Price 
e)  Date of the transaction   2020-05-05 
f)  Place of the              Outside trading venue 
     transaction

This announcement is made in accordance with the requirements of the EU Market Abuse Regulation ("MAR") and the Company confirms that the PDMR's notification obligations under MAR have also been satisfied.

Name of officer of issuer responsible for making notification: Kan Siew Mei

Date of Notification: 5 May 2020

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END

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