dealings in securities by directors

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 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: 30 November 2009
Nature of transaction: 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


Date of transaction: 30 November 2009
Nature of transaction: Sale of shares from the exercise of vested options, which will fund payment of the strike price and taxation payable on the gain
Class of securities: Ordinary shares
Number of shares sold: 327 000
Selling price: R32.5424 cents per share
Value of transaction: R10 641 364.80

Nature of interest: Direct beneficial
Clearance obtained: Yes

Director: Steve Ellis
Company: Mr Price Group Limited

Date of transaction: 30 November 2009
Nature of transaction: 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


Date of transaction: 30 November 2009
Nature of transaction: Sale of shares from the exercise of vested options, which will fund payment of the strike price and taxation payable on the gain
Class of securities: Ordinary shares
Number of shares sold: 140 000
Selling price: R32.5424 cents per share
Value of transaction: R4 555 936.00

Nature of interest: Direct beneficial
Clearance obtained: Yes

Director: Shane van Niekerk
Company: Mr Price Group Limited

Date of transaction: 30 November 2009
Nature of transaction: 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

Date of transaction: 30 November 2009
Nature of transaction: Sale of shares from the exercise of vested options, which will fund payment of the strike price and taxation payable on the gain
Class of securities: Ordinary shares
Number of shares sold: 140 000
Selling price: R32.5424 cents per share
Value of transaction: R4 555 936.00

Nature of interest: Direct beneficial
Clearance obtained: Yes


Director: Stuart Bird
Company: Mr Price Group Limited

Date of transaction: 30 November 2009
Nature of transaction: 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: 40 000
Option strike price: R21.15
Value of transaction: R846 000.00


Date of transaction: 30 November 2009
Nature of transaction: Sale of a sufficient number of shares from the exercise of vested options, that will fund payment of the strike price and taxation, with the balance of shares being taken up by the director.
Class of securities: Ordinary shares
Number of shares sold: 31 598
Selling price: R32.5424 cents per share
Value of transaction: R1 028 274.76

Nature of interest: Direct beneficial
Clearance obtained: Yes


Director: Mark Blair
Company: Mr Price Group Limited

Date of transaction: 30 November 2009
Nature of transaction: 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

Date of transaction: 30 November 2009
Nature of transaction: Sale of a sufficient number of shares from the exercise of vested options, that will fund payment of the strike price and taxation, with the balance of shares being taken up by the director.
Class of securities: Ordinary shares
Number of shares sold: 92 424
Selling price: R32.5424 cents per share
Value of transaction: R3 007 698.78


Date of transaction: 27 November 2009
Nature of transaction: Transfer of shares from an indirect beneficial to a direct beneficial holding
Class of securities: Ordinary shares
Number of shares sold: 5937
Transfer price: R22.29 per share
Value of transaction: R132 335.73


Nature of interest: Direct beneficial
Clearance obtained: Yes

Durban
1 December 2009

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