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Thu 3 May 2007, 16:00 PIK - Pick `n Pay Stores Ltd - Directors dealings
PWK   PIK
 PWK                                                                             
PIK - Pick `n Pay Stores Ltd - Directors dealings                               
Pick `n Pay Stores Ltd                                                          
(Incorporated in the Republic of South Africa)                                  
(Registration number 1968/008034/06)                                            
Share code:  PIK   ISIN: ZAE000005443                                           
In compliance with Rules 3.63 - 3.74 of the JSE Listing Requirements, the       
following information is disclosed:                                             
On 26 April 2007 the following executives were granted share options over       
ordinary shares at a price of R31.15 each, which may be paid for and taken up   
40% after 2 years, 30% after 3 years and 30% after 4 years. All share options   
are of a direct beneficial nature and were approved by an executive director.   
Executive           Designation              Number of shares                   
Nick Badminton      Director                  80 257                            
Dennis Cope         Director                  32 103                            
David Robins        Director                  32 103                            
Gary Lea            Company Secretary         10 433                            
Cape Town                                                                       
3 May 2007                                                                      
Sponsor: Investec Bank Limited                                                  
Date: 03/05/2007 16:00:10 Produced by the JSE SENS Department.
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