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Domino's Pizza Group PLC

Board/Management Information Sep 8, 2014

5314_rns_2014-09-08_325a8f44-1cb4-4993-ad65-1d70a14b6076.html

Board/Management Information

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RNS Number : 0524R

Domino's Pizza Group PLC

08 September 2014

8 September 2014

Domino's Pizza Group plc

Appointment of Kevin Higgins as Non-Executive Director

Domino's Pizza Group plc ("Domino's" or the "Company") is pleased to announce the appointment of Kevin Higgins as Non-Executive Director of the Company with immediate effect.

Kevin's career spans more than 20 years in the consumer foods industry in Europe and the United States.  He has worked for Pepsico Restaurants in London and for M&M/ Mars Inc. in the UK and the U.S.  Most recently Kevin served as President of Burger King Holdings Inc. Europe, Middle East & Africa (EMEA) between August 2009 and October 2010.

Prior to his role with Burger King, Kevin served as General Manager of Yum! Brands (Pizza Hut, KFC & Taco Bell) Europe and Russia Franchise Business Unit in Geneva, Switzerland where he led a multifunctional and multinational management team. Previously, he held a variety of leadership positions at Yum! in their UK office including in the areas of development, franchisee development, supply chain management and finance.

Stephen Hemsley, Chairman of Domino's, commented:

"I am delighted to welcome Kevin to Domino's as a Non-Executive Director. Kevin's wealth of experience from both within and beyond the consumer foods industry will make him a valuable addition to the Board.  I look forward to working with him as Domino's continues to develop and execute its strategy for growth."

The above disclosure is made pursuant to Listing Rule 9.6.13R, and the Company confirms that no further information is required to be disclosed pursuant to L.R. 9.6.13R.

For further information, please contact:

Paul Waters - Company Secretary  01908 580746

Sarah McGhie - Media Enquiries  01908 580654

This information is provided by RNS

The company news service from the London Stock Exchange

END

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