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Domino's Pizza Group PLC

Board/Management Information Jun 4, 2018

5314_dirs_2018-06-04_cac9ea19-5460-4fef-91df-a0eeae5ebfe4.html

Board/Management Information

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RNS Number : 1788Q

Domino's Pizza Group PLC

04 June 2018

LEI: 213800Q6ZKHAOV48JL75

DOMINO'S PIZZA GROUP PLC

NOTIFICATION OF A CHANGE TO A DIRECTOR'S DETAILS

Domino's Pizza Group plc (the "Company") advises that, in accordance with LR 9.6.14 (2), it has been informed by Steve Barber, Non-Executive Director, of his appointment as a non-executive director of AA plc with effect from 11 June 2018.

Enquiries:

Adrian Bushnell, Company Secretary - 01908 580000

Domino's Pizza Group plc

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.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

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