Domino's Pizza Group PLC

Director's Dealing • Mar 24, 2021

National Storage Mechanism | Additional information

RNS Number : 3529T

Domino's Pizza Group PLC

24 March 2021

24 March 2021

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)

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Dominic Paul

2

Reason for Notification

a)

Position/status

Chief Executive Officer

b)

Initial notification/Amendment

Initial Announcement

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Domino's Pizza Group plc

b)

LEI

213800Q6ZKHAOV48JL75

4

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

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary Shares of 25/48 pence each in Domino's Pizza Group plc

GB00BYN59130

b)

Nature of the transaction

Grant of nil cost options by the Company under the Company's Deferred Share Bonus plan over 55,901  shares. The award normally vests after 2 years.

The award is a deferral of a third of annual bonus for the 2020 financial year. The vesting of the award and release of shares is not subject to any further post-grant performance condition, other than continued service. A full explanation of the Plan's operation is contained in the directors' remuneration report, within the 2020 Annual Report.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil	55,901

d)

Aggregated information

-     Aggregated volume

-     Price

55,901

Nil

e)

Date of the transaction

23 March 2021

f)

Place of the transaction

Outside a trading venue

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Neil Smith

2

Reason for Notification

a)

Position/status

Chief Financial Officer

b)

Initial notification/Amendment

Initial Announcement

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Domino's Pizza Group plc

b)

LEI

213800Q6ZKHAOV48JL75

4

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

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary Shares of 25/48 pence each in Domino's Pizza Group plc

GB00BYN59130

b)

Nature of the transaction

Grant of nil cost options by the Company under the Company's Deferred Share Bonus plan over 17,253  shares. The award normally vests after 2 years.

The award is a deferral of a third of annual bonus for the 2020 financial year. The vesting of the award and release of shares is not subject to any further post-grant performance condition, other than continued service. A full explanation of the Plan's operation is contained in the directors' remuneration report, within the 2020 Annual Report.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil	17,253

d)

Aggregated information

-     Aggregated volume

-     Price

17,253

Nil

e)

Date of the transaction

23 March 2021

f)

Place of the transaction

Outside a trading venue

Enquiries:                  

Adrian Bushnell, Company Secretary                                                    + 44 (0) 1908 580000

About Domino's Pizza Group

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, Sweden and Iceland, and have associate investments in Germany and Luxembourg.

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