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Tue 2 Jun 2009, 14:00 MPC - Mr Price Group Limited - Acceptance of options by a director
MPC
MPC                                                                             
MPC - Mr Price Group Limited -  Acceptance of options by a director             
MR PRICE GROUP LIMITED                                                          
(Incorporated in the Republic of South Africa)                                  
(Registration number: 1933/004418/06)                                           
ISIN: ZAE000026951                                                              
Share Code: MPC                                                                 
ACCEPTANCE OF OPTIONS BY A DIRECTOR                                             
In compliance with the JSE Limited Listings Requirements, the following         
information is disclosed:                                                       
Director                      :    Stuart Ian Bird                              
Company                       :    Mr Price Group Limited                       
Date of transaction           :    1 June 2009                                  
Nature of transaction         :    Acceptance of options offered on 27 May 2009 
Class of securities           :    Options in respect of ordinary               
shares                                                                          
Number of options granted and                                                   
accepted                      :    470 000                                      
Option strike price           :    2650 cents                                   
Vesting periods     :    Five equal tranches on the 3rd to the 7th anniversary  
of the offer date                                                               
Total value of transaction    :    R12 455 000.00                               
Nature of director`s interest :    Direct beneficial                            
Clearance obtained            :    Yes                                          
Durban                                                                          
2 June 2009                                                                     
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 02/06/2009 14:00:02 Produced by the JSE SENS Department.                  
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