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MPC - Mr Price Group Limited - Dealings in securities by directors Mr Price Group Limited Registration number 1933/004418/06 Incorporated in the Republic of South Africa ISIN: ZAE000026951 JSE share code: MPC ("the Company") DEALINGS IN SECURITIES BY DIRECTORS ACCEPTANCE OF OPTIONS BY DIRECTORS In compliance with the JSE Limited Listings Requirements, shareholders are advised of the following off market acceptances of options in respect of ordinary shares on 29 November 2011 by directors of Mr Price Group Limited. The share option scheme approved by shareholders on 3 October 2006 was designed to be a rolling scheme, such that shares vesting on an annual basis would be replaced by additional option awards. This transaction represents the `top up award` for those options vesting on 22 November 2011. The vesting date for these options offered is 22 November 2016 and the period of exercise is 29 November 2016 to 20 February 2017. Director Number of Option Total value of options granted strike price transaction
Stuart Bird 210 500 R76.49 R16 101 145 Mark Blair 142 600 R76.49 R10 907 474 Steve Ellis 50 000 R76.49 R3 824 500 The nature of interest for all the directors concerned is direct beneficial and the grant was authorised by the Remuneration and Nominations Committee and clearance obtained from the lead director. DEALINGS IN SECURITIES BY DIRECTORS In compliance with the JSE Limited Listings Requirements, the following information is disclosed: Director: Alastair McArthur Company: Mr Price Group Limited Date of transaction: 29 November 2011 Nature of transaction: Off market exercise of vested options (vested options lapse if not exercised
within 90 days of vesting) in terms of the rules of the share option scheme Class of securities: Options in respect of ordinary shares Number of options exercised: 327 000 Option strike price: R21.15 Value of transaction: R6 916 050.00 Nature of transaction: On market sale of shares as a result of the exercise of vested options Class of securities: Ordinary shares Dates, prices and number of 204 800 @ R79.5544 on 29 November 2011 shares sold: 122 200 @ R79.2732 on 30 November 2011 Total value of transaction: R25 979 929.74 Nature of interest: Direct beneficial Clearance obtained: Yes Director: Mark Blair Company: Mr Price Group Limited Date of transaction: 29 November 2011 Nature of transaction: Off market exercise of vested options (vested options lapse if not exercised within 90 days of vesting) in terms of the rules of the share option scheme
Class of securities: Options in respect of ordinary shares Number of options exercised: 117 000 Option strike price: R21.15 Value of transaction: R2 474 550.00 Nature of transaction: On market sale of shares as a result of the exercise of vested options Class of securities: Ordinary shares Dates, prices and number of 56 039 @ R79.5544 on 29 November 2011 shares sold: 33 437 @ R79.2732 on 30 November 2011 Total value of transaction: R7 108 807.93
Nature of interest: Direct beneficial Clearance obtained: Yes Nature of transaction: Off market transfer of shares to his children Class of securities: Ordinary shares Date of transfer: 30 November 2011 Number of shares: 1200 (400 shares to each child) Deemed value*: R79.35 Total deemed value of R95 220.00 transaction: Name of associates and Kendall Adrienne Blair, Christopher James relationship with director: Blair and Matthew Ross Blair (daughter and sons respectively) Nature of interest: Direct beneficial Clearance obtained: Yes Director: Steve Ellis Company: Mr Price Group Limited Date of transaction: 29 November 2011 Nature of transaction: Off market exercise of vested options (vested options lapse if not exercised within 90 days of vesting) in terms of the rules of the share option scheme Class of securities: Options in respect of ordinary shares Number of options exercised: 140 000 Option strike price: R21.15 Value of transaction: R2 961 000.00
Nature of transaction: On market sale of shares as a result of the exercise of vested options Class of securities: Ordinary shares Dates, prices and number of 87 682 @ R79.5544 on 29 November 2011 shares sold: 52 318 @ R79.2732on 30 November 2011 Total value of transaction: R11 122 905.70 Nature of interest: Direct beneficial Clearance obtained: Yes *Closing price of the Company`s shares as at 29 November 2011 Durban 30 November 2011 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 30/11/2011 17:00:15 Supplied by www.sharenet.co.za 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.
