Domino's Pizza Group PLC

Board/Management Information • Jun 12, 2018

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RNS Number : 0411R

Domino's Pizza Group PLC

12 June 2018

LEI: 213800Q6ZKHAOV48JL75

Domino's Pizza Group PLC

Directorate Change

This announcement contains inside information and is disclosed in accordance with the Company's obligations under the Market Abuse Regulation (EU) No 596/2014

Domino's Pizza Group plc ("The Company" or "Domino's") announces that Rachel Osborne is leaving her post as Chief Financial Officer and as a member of the Board of Directors with effect from 11 June 2018. We will now commence a search for her successor and make an announcement in due course.

Stephen Hemsley, Chairman, said: "We are grateful for Rachel's hard work and commitment in helping Domino's to continue its strong growth. We wish her every success for the future."

Rachel Osborne added: "I've very much enjoyed my time at Domino's and I now look forward to pursuing other career opportunities."

The Board reiterates the outlook it gave at the time of its full year results in March, and the confidence in the Company's performance in 2018 and beyond. Interim results for the six months ended 30 June 2018 will be published on 7 August 2018.

For further information, please contact:

For Domino's Pizza Group plc:

Peregrine Riviere

07909 907193

Maitland:

Neil Bennett

0207 379 5151

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