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Domino's Pizza Group PLC

Board/Management Information Aug 3, 2018

5314_rns_2018-08-03_16086c40-a50c-4649-8ca0-187d2eb07362.html

Board/Management Information

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RNS Number : 8246W

Domino's Pizza Group PLC

03 August 2018

LEI: 213800Q6ZKHAOV48JL75

DOMINO'S PIZZA GROUP PLC

NOMINATION COMMITTEE APPOINTMENTS

Pursuant to Listing Rule 9.6.11 (3), Domino's Pizza Group plc advises that Steve Barber and Kevin Higgins have been appointed as members of the Nomination Committee with effect from 2 August 2018.

Enquiries:

Adrian Bushnell

Company Secretary

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.

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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