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Domino's Pizza Group PLC

Director's Dealing Jun 6, 2018

5314_dirs_2018-06-06_92502cb3-6e75-47de-9e28-c18de566ed74.html

Director's Dealing

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National Storage Mechanism | Additional information

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RNS Number : 5386Q

Domino's Pizza Group PLC

06 June 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 6 June 2018, David Wild (Chief Executive Officer) exercised an option granted in 2015 under the Company's Savings-related Share Option Plan over 8,448 shares at an exercise price of £2.13 per share.

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 David Wild
Reason for notification
Position/status Chief Executive 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 matured shares under the Company's Savings-related Share Option Plan
Price(s) and volume(s) Price(s) Volume(s)
£2.13 8,448
Aggregated information

 - Aggregated volume

- Price
8,448

£17,994.24
Date of the transaction 6 June 2018
Place of the transaction Outside a trading venue

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.

END

DSHLLFEVRSIRIIT

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