MR PRICE GROUP LIMITED - Dealings in securities by a director

Dealings in securities by a director

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")

DEALINGS IN SECURITIES BY A DIRECTOR

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

Director:                       Steve Ellis
Company:                        Mr Price Group Limited
Date of transaction:            28 May 2014
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:    100 000
Option strike price:            R21.15
Total value of transaction:     R2 115 000

Nature of transaction:          On market sale of shares as a result of
                                the exercise of vested options
Class of securities:            Ordinary shares
Date, average price and         100 000 @ R164.6921 on 28 May 2014
number of shares sold:
Highest traded price:           R165.30
Lowest traded price:            R164.10
Total value of transaction:     R16 469 210.00

Nature of interest:             Direct beneficial
Clearance obtained:             Yes



Durban
29 May 2014

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

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