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Domino's Pizza Group PLC

Board/Management Information Jan 4, 2016

5314_rns_2016-01-04_731c8dc3-a921-493e-96d5-2a4d4ab663e4.html

Board/Management Information

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RNS Number : 7603K

Domino's Pizza Group PLC

04 January 2016

4 January 2016

Companies Act notification

Further to the announcement made on 19 November 2015, Domino's Pizza Group plc (the "Company") confirms that Paul Doughty resigned as a director and employee of the Company on 31 December 2015.

Mr Doughty has been paid up to that date, and no further payments are due to him.   Accordingly, there are no matters required to be disclosed under s430(2B) Companies Act 2006.

ENDS

For further information, please contact:

Domino's Pizza Group plc

Rob Bellhouse, Company Secretary (Interim)

01908 580000

Maitland

Greg Lawless, Robbie Hynes

020 7379 5151

Notes to Editors:

Domino's Pizza Group plc is the leading player in the fast-growing pizza market and holds the exclusive master franchise to own, operate and franchise Domino's Pizza stores in the UK, Republic of Ireland, Switzerland, Liechtenstein and Luxembourg, and will ultimately hold a strategic stake in a joint venture which owns the largest pizza delivery business in Germany. The first UK store opened in Luton in 1985 and the first Irish store opened in 1991.

This information is provided by RNS

The company news service from the London Stock Exchange

END

BOALLFESLDISIIR

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