Domino's Pizza Group PLC

Remuneration Information • Apr 27, 2018

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RNS Number : 3088M

Domino's Pizza Group PLC

27 April 2018

LEI: 213800Q6ZKHAOV48JL75

DOMINO'S PIZZA GROUP PLC

NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM

Domino's Pizza Group plc (the "Company") announces that on 26 April 2018 it granted an award under the Company's Savings-related Share Option Plan (the "Plan") to David Wild, the Chief Executive Officer.  

An option was awarded over 6,923 ordinary shares of 24/58 pence each in the Company at a price of 260 pence per share. In accordance with the rules of the Plan, the option price represents a 20% discount to the closing middle market price of the Company's shares on 3 April 2018.

Enquiries:

Adrian Bushnell, Company Secretary

Domino's Pizza Group plc

01908 580000

Notes to Editors:

Domino's Pizza Group plc is the UK's leading pizza brand and a major player in the Irish market. We hold the master franchise agreement to own, operate and franchise Domino's stores in the UK, the Republic of Ireland, Switzerland, Luxembourg and Liechtenstein. In addition, we have a controlling stake in the holders of the Domino's master franchise agreements in Iceland, Norway and Sweden, as well as an associate investment in Germany.

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	David Wild
2	Reason for notification
a)	Position/status	Chief Executive 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	Grant of an award by the Company under the Company's Savings-related Share Option Share Plan over 6,923 shares.  The award will vest after three years.
c)	Price(s) and volume(s)	Price(s)	Volume(s)
260p	6,923
d)	Aggregated information  - Aggregated volume - Price	6,923 260 pence
e)	Date of the transaction	26 April 2018
f)	Place of the transaction	Outside a trading venue

This information is provided by RNS

The company news service from the London Stock Exchange

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