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Fri 6 Jun 2014, 17:00 MR PRICE GROUP LIMITED - Dealings in securities by a director
MPC 201406060040A
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

DEALINGS IN SECURITIES 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:            4 June 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:    94 000
Option strike price:            R26.50
Total value of transaction:     R2 491 000

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         94 000 @ R170.7123 on 4 June 2014
number of shares sold:
Highest traded price:           R171.00
Lowest traded price:            R170.50
Total value of transaction:     R16 046 956.20

Nature of interest:             Direct beneficial
Clearance obtained:             Yes



Durban
6 June 2014

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

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