REGIS CORP — Director's Dealing 2011

May 2, 2011

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: REGIS CORP (RGS)
CIK: 0000716643
Period of Report: 2011-04-28

Reporting Person: JOHNSON BRUCE D (EVP, Real Estate & Constr.)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2011-04-28	Common Stock	A	7400	—	Acquired	45812	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2011-04-28	Stock Appreciation Right	$16.60	A	4200	Acquired	2021-04-28	Common Stock (4200)	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	6422	Indirect

Footnotes

F1: Stock Appreciation Rights vest ratably over a five year period.