MR PRICE GROUP LIMITED - Dealings in securities by directors

Dealings in securities by directors

Mr Price Group Limited
Registration number 1933/004418/06
Incorporated in the Republic of South Africa
ISIN: ZAE 000026951
JSE share code: MPC
("the Company" or "the Group")

DEALINGS IN SECURITIES BY DIRECTORS

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

Director:                        Stuart Bird
Company:                         Mr Price Group Limited

Date of transaction:             16 January 2015
Nature of transaction:           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:     71 000
Option strike price:             R32.75
Value of transaction:            R2 325 250.00

Nature of transaction:           On market sale of shares as a result of
                                 the exercise of vested options
Class of securities:             Ordinary shares
Date, price and number of        26 592 @ R242.9591 on 16 January 2015*
shares sold:
Highest price traded:            R246.60
Lowest price traded:             R240.00
Total value of transaction:      R6 460 768.39
Nature of interest:              Direct beneficial

Date, price and number of        44 408 @ R240.8753 on 19 January 2015*
shares sold:
Highest price traded:            R244.41
Lowest price traded:             R240.00
Total value of transaction:      R10 696 790.32
Nature of interest:              Direct beneficial
Clearance obtained:              Yes

Director:                        Mark Blair
Company:                         Mr Price Group Limited

Date of transaction:             16 January 2015
Nature of transaction:           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:     146 000
Option strike price:             R32.75
Value of transaction:            R4 781 500.00

Nature of transaction:           On market sale of shares as a result of
                                 the exercise of vested options
Class of securities:             Ordinary shares
Date, price and number of        54 682 @ R242.9591 on 16 January 2015*
shares sold:
Highest price traded:            R246.60
Lowest price traded:             R240.00
Total value of transaction:      R13 285 489.51
Nature of interest:              Direct beneficial

Date, price and number of        91 318 @ R240.8753 on 19 January 2015*
shares sold:
Highest price traded:            R244.41
Lowest price traded:             R240.00
Total value of transaction:      R21 996 250.65
Nature of interest:              Direct beneficial
Clearance obtained:              Yes

Director:                        Steve Ellis
Company:                         Mr Price Group Limited

Date of transaction:             16 January 2015
Nature of transaction:           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:     50 000
Option strike price:             R32.75
Value of transaction:            R1 637 500.00

Nature of transaction:           On market sale of shares as a result of
                                 the exercise of vested options
Class of securities:             Ordinary shares
Date, price and number of        18 727 @ R242.9591 on 16 January 2015*
shares sold:
Highest price traded:            R246.60
Lowest price traded:             R240.00
Total value of transaction:      R4 549 895.07
Nature of interest:              Direct beneficial

Date, price and number of        31 273 @ R240.8753 on 19 January 2015*
shares sold:
Highest price traded:            R244.41
Lowest price traded:             R240.00
Total value of transaction:      R7 532 893.26
Nature of interest:              Direct beneficial
Clearance obtained:              Yes

*Transactions for and on behalf of all participants of the Mr Price
Executive Director Share Trust were concluded over the two trading days of
16 and 19 January 2015.

Director:                        Stewart Cohen
Company:                         Mr Price Group Limited
Nature of transaction:           On market sale of shares
Class of securities:             Ordinary shares
Date, average price and number   50 000 @ R242.9591 on 16 January 2015
of shares sold:
Highest traded price:            R246.60
Lowest traded price:             R240.00
Total value of transaction:      R12 147 955.00
Nature of interest:              Indirect beneficial

Date, price and number of        83 500 @ R240.8753 on 19 January 2015
shares sold:
Highest price traded:            R244.41
Lowest price traded:             R240.00
Total value of transaction:      R20 113 087.55
Nature of interest:              Indirect beneficial
Clearance obtained:              Yes

Director:                        Laurie Chiappini
Company:                         Mr Price Group Limited
Nature of transaction:           On market sale of shares
Class of securities:             Ordinary shares
Date, average price and number   50 000 @ R242.9591 on 16 January 2015
of shares sold:
Highest traded price:            R246.60
Lowest traded price:             R240.00
Total value of transaction:      R12 147 955.00
Nature of interest:              Indirect beneficial

Date, price and number of        83 500 @ R240.8753 on 19 January 2015
shares sold:
Highest price traded:            R244.41
Lowest price traded:             R240.00
Total value of transaction:      R20 113 087.55
Nature of interest:              Indirect beneficial
Clearance obtained:              Yes

Durban
22 January 2015

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

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