Domino's Pizza Group PLC

Board/Management Information • Jul 7, 2014

National Storage Mechanism | Additional information

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RNS Number : 6157L

Domino's Pizza Group PLC

07 July 2014

07 July 2013

Domino's Pizza Group plc

Change in Director's Particulars

Pursuant to Listing Rule 9.6.14, Domino's Pizza Group plc notes the appointment of Helen Keays, an Independent Non-Executive Director, as an Independent Non-Executive Director of Communisis plc. This appointment is effective from 1 August 2014.

The Company also notes that Michael Shallow, an Independent Non-Executive Director, has resigned as an Independent Non-Executive Director of Britvic plc. This change is effective from 1 July 2014.

ENDS

For further information, please contact:

MHP Communications:
Tim McCall, Simon Hockridge, Naomi Lane Domino's Pizza Group plc: Mark Millar, Company Secretary	020 3128 8100 01908 580746

This information is provided by RNS

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