MR PRICE GROUP LIMITED - Exercise of options and subsequent sale of shares by directors

Exercise of options and subsequent sale of shares by directors

Mr Price Group Limited
(Registration number 1933/004418/06)
Incorporated in the Republic of South Africa
ISIN: ZAE000200457
JSE share code: MRP
("the Company" or "the Group")

EXERCISE OF OPTIONS AND SUBSEQUENT SALE OF SHARES BY DIRECTORS

In compliance with the JSE Limited Listings Requirements, the following information is disclosed:

 Directors:                                                Mark McNeil Blair          Stephen Anthony Ellis
 Company:                                                  Mr Price Group Limited

 Date of transactions:                                     (1) 29 November 2017
                                                           (2) 30 November 2017
                                                           (3) 1 December 2017
 Nature of transactions:                                   Off market exercise of vested options in terms of
                                                           the rules of the share option scheme
 Class of securities:                                      Options in respect of ordinary shares
 Number of options exercised:                              (1) 13 173                 (1) 4 942
                                                           (2) 37 951                 (2) 14 238
                                                           (3) 35 746                 (3) 13 411
 Option strike price:                                      (1) R133.67
                                                           (2) R133.67
                                                           (3) R133.67
 Total value of transactions:                              (1) R1 760 834.91          (1) R 660 597.14
                                                           (2) R5 072 910.17          (2) R1 903 193.46
                                                           (3) R4 778 167.82          (3) R1 792 648.37

 Nature of transactions:                                   On market sale of shares as a result of the
                                                           exercise of vested options
 Class of securities:                                      Ordinary shares
 Date of transactions:                                     (1) 29 November 2017
                                                           (2) 30 November 2017
                                                           (3) 1 December 2017
 Number of shares sold:                                    (1) 13 173                (1) 4 942
                                                           (2) 37 951                (2) 14 238
                                                           (3) 35 746                (3) 13 411
 Highest traded price:                                     (1) R214.90
                                                           (2) R212.01
                                                           (3) R214.00
 Lowest traded price:                                      (1) R212.96
                                                           (2) R208.01
                                                           (3) R209.00
 Volume weighted average price per share:                  (1) R214.1203
                                                           (2) R210.5985
                                                           (3) R212.0430
 Total value of transactions:                              (1) R2 820 606.71         (1) R1 058 182.52
                                                           (2) R7 992 423.67         (2) R2 998 501.44
                                                           (3) R7 579 689.08         (3) R2 843 708.67

 Nature of Interest:                                       Direct beneficial
 Clearance obtained:                                       Yes


Durban
5 December 2017

Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)

Date: 05/12/2017 07:05:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.