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NEW JERSEY RESOURCES CORP Director's Dealing 2017

May 2, 2017

31045_dirs_2017-05-02_756f5791-e9ed-44c5-9950-285f7358e6f4.zip

Director's Dealing

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SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: NEW JERSEY RESOURCES CORP (NJR)
CIK: 0000356309
Period of Report: 2017-04-30

Reporting Person: DOWNES LAURENCE M (Director, Chairman, President & CEO)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2017-04-30 Common Stock F 815 $40.35 Disposed 379607.125 Direct

Footnotes

F1: Represents shares withheld to pay taxes related to monthly vesting of restricted stock due to executive's eligibility for retirement.

F2: Total includes shares of NJR Common Stock held outright and through the NJR ESOP Plan.

F3: Total includes 101.163 shares acquired through reinvestment of dividends.