Director's Dealing • Sep 6, 2019
Director's Dealing
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National Storage Mechanism | Additional information
RNS Number : 4818L
Domino's Pizza Group PLC
06 September 2019
6 September 2019
Domino's Pizza Group plc
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them (in accordance with the Market Abuse Regulations)
Details of the person discharging managerial responsibilities / person closely associated
Name
David Bauernfeind
Reason for Notification
Position/status
Chief Financial Officer
Initial notification/Amendment
Initial Announcement
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
Name
Domino's Pizza Group plc
LEI
213800Q6ZKHAOV48JL75
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
Description of the financial instrument, type of instrument
Identification code
Ordinary Shares of 25/48 pence each in Domino's Pizza Group plc
GB00BYN59130
Nature of the transaction
Grant of conditional award by the Company under the Company's Long Term Incentive Plan over 183,141 shares. Subject to performance and continued service, normally vests after 3 years.
The performance conditions comprise a total shareholder return component and an underlying earnings per share component measured independently of each other.
Price(s) and volume(s)
| Price(s) | Volume(s) |
| Nil | 183,141 |
Aggregated information
- Aggregated volume
- Price
183,141
Nil
Date of the transaction
5 September 2019
Place of the transaction
Outside a trading venue
Details of the person discharging managerial responsibilities / person closely associated
Name
Simon Wallis
Reason for Notification
Position/status
International Managing Director
Initial notification/Amendment
Initial Announcement
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
Name
Domino's Pizza Group plc
LEI
213800Q6ZKHAOV48JL75
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
Description of the financial instrument, type of instrument
Identification code
Ordinary Shares of 25/48 pence each in Domino's Pizza Group plc
GB00BYN59130
Nature of the transaction
Grant of conditional award by the Company under the Company's Long Term Incentive Plan over 113,333 shares. Subject to performance and continued service, normally vests after 3 years.
The performance conditions comprise a total shareholder return component and an underlying earnings per share component measured independently of each other.
Price(s) and volume(s)
| Price(s) | Volume(s) |
| Nil | 113,333 |
Aggregated information
- Aggregated volume
- Price
113,333
Nil
Date of the transaction
5 September 2019
Place of the transaction
Outside a trading venue
| Details of the person discharging managerial responsibilities/person closely associated | ||
| Name | Simon Wallis | |
| Reason for notification | ||
| Position/status | International Managing Director | |
| Initial notification/ Amendment | Initial notification | |
| Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | ||
| Name | Domino's Pizza Group plc | |
| LEI | 213800Q6ZKHAOV48JL75 | |
| Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | ||
| Description of the financial instrument, type of instrument Identification code |
Ordinary Shares of 25/48 pence each in Domino's Pizza Group plc GB00BYN59130 |
|
| Nature of the transaction | Vesting of conditional share awards granted under the Company's 2012 Long-term Incentive Plan in 2016 | |
| Price(s) and volume(s) | Price(s) | Volume(s) |
| nil | 19,824 | |
| Aggregated information - Aggregated volume - Price |
19,824 Nil |
|
| Date of the transaction | 5 September 2019 | |
| Place of the transaction | Outside a trading venue |
| Details of the person discharging managerial responsibilities/person closely associated | ||
| Name | Simon Wallis | |
| Reason for notification | ||
| Position/status | International Managing Director | |
| Initial notification/ Amendment | Initial notification | |
| Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | ||
| Name | Domino's Pizza Group plc | |
| LEI | 213800Q6ZKHAOV48JL75 | |
| Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | ||
| Description of the financial instrument, type of instrument Identification code |
Ordinary Shares of 25/48 pence each in Domino's Pizza Group plc GB00BYN59130 |
|
| Nature of the transaction | Sale of shares to cover tax and national insurance arising on vesting of share awards | |
| Price(s) and volume(s) | Price(s) | Volume(s) |
| £2.399 | 9,342 | |
| Aggregated information - Aggregated volume - Price |
9,342 £22,411.46 |
|
| Date of the transaction | 5 September 2019 | |
| Place of the transaction | London Stock Exchange (XLON) |
Enquiries:
Adrian Bushnell, Company Secretary + 44 (0) 1908 580000
Notes to Editors:
Domino's Pizza Group plc is the UK's leading pizza brand and a major player in the Irish market. We hold the master franchise agreement to own, operate and franchise Domino's stores in the UK, the Republic of Ireland, Switzerland and Liechtenstein. In addition, we have a controlling stake in the holders of the Domino's master franchise agreements in Iceland, Norway and Sweden, as well as associate investments in Germany and Luxembourg.
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.
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