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Domino's Pizza Group PLC

Declaration of Voting Results & Voting Rights Announcements Mar 3, 2014

5314_rns_2014-03-03_4fd9d8d2-89a3-43b8-933e-d4fce1fd098c.html

Declaration of Voting Results & Voting Rights Announcements

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RNS Number : 3747B

Domino's Pizza Group PLC

03 March 2014

3 March 2014

For immediate release

DOMINO'S PIZZA GROUP PLC

(the "Company")

Voting Rights and Capital

Notification of alteration to total voting rights in accordance with the FSA's Disclosure and Transparency Rules provision 5.6.1R.

The Company advises that its capital consists of 165,380,133 ordinary shares of 1.5625 pence each as at 28 February 2014. The voting rights of these shares are identical, with each share carrying the right to one vote.

The Company holds no shares in Treasury.

The above figure of 165,380,133 may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in the Company under the FSA's Disclosure and Transparency Rules.

In addition, the above figure includes 56,252 ordinary shares currently held by the Domino's Pizza Employee Benefit Trust and therefore excluded from the Company's EPS calculation. 

The Company also announces that an application has been made to the London Stock Exchange and the UK Listing Authority for admission to trading and admission to the Official List of 880,000 ordinary shares of 1.5625 pence each which were issued and allotted on 26 February 2014. These are in relation to the Group's agreement to purchase the minority shareholding in relation to the German business which was announced on 27 February 2014.

All of these are the subject of the applications for admission and listing have been included in the total voting rights of 165,380,133 set out above.

-ends-

Enquiries:

Mark Millar, Company Secretary,

Domino's Pizza Group plc - 01908 580746

This information is provided by RNS

The company news service from the London Stock Exchange

END

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