Domino's Pizza Group PLC

Director's Dealing • Mar 28, 2018

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RNS Number : 2329J

Domino's Pizza Group PLC

28 March 2018

LEI: 213800Q6ZKHAOV48JL75

DOMINO'S PIZZA GROUP PLC

NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES

Domino's Pizza Group plc (the "Company") announces that on 27 March 2018, Simon Wallis (Chief Operating Officer) exercised options over 347,016 shares granted under the Company's 2012 Long-term Incentive Plan, which were subsequently sold.

Full details are provided in the notifications made in accordance with the EU Market Abuse Regulation, set out below.

Enquiries:

Adrian Bushnell, Company Secretary

Domino's Pizza Group plc

01908 580000

Notes to Editors:

Details of the person discharging managerial responsibilities/person closely associated
Name	Simon Wallis
Reason for notification
Position/status	Chief Operating Officer
Initial notification/ Amendment	Initial notification
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
Name	Domino's Pizza Group plc
LEI	213800Q6ZKHAOV48JL75
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
Description of the financial instrument, type of instrument Identification code	Ordinary Shares of 25/48 pence each in Domino's Pizza Group plc GB00BYN59130
Nature of the transaction	Exercise of share options granted under the Company's 2012 Long-term Incentive Plan
Price(s) and volume(s)	Price(s)	Volume(s)
£1.751667	236,925
nil	110,091
Aggregated information  - Aggregated volume - Price	347,016 £415,013.70
Date of the transaction	27 March 2018
Place of the transaction	Outside a trading venue

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Simon Wallis
2	Reason for notification
a)	Position/status	Chief Operating Officer
b)	Initial notification/ Amendment	Initial notification
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	Sale of shares
c)	Price(s) and volume(s)	Price(s)	Volume(s)
£3.327694	347,016
d)	Aggregated information  - Aggregated volume - Price	347,016 £1,154,763.06
e)	Date of the transaction	27 March 2018
f)	Place of the transaction	London Stock Exchange (XLON)

This information is provided by RNS

The company news service from the London Stock Exchange

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