Domino's Pizza Group PLC

Remuneration Information • Mar 18, 2025

National Storage Mechanism | Additional information

RNS Number : 1705B

Domino's Pizza Group PLC

18 March 2025

Domino's Pizza Group plc

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them (in accordance with the Market Abuse Regulations)

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Andrew Rennie

2

Reason for Notification

a)

Position/status

Chief Executive Officer

b)

Initial notification/Amendment

Initial Announcement

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 conditional award by the Company under the Company's Long Term Incentive Plan. Subject to performance and continued service, normally vests after 3 years.  

The performance conditions comprise a total shareholder return component and an underlying earnings per share component measured independently of each other.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil	530,749

d)

Aggregated information

-     Aggregated volume

-     Price

530,749  

Nil

e)

Date of the transaction

18 March 2025

f)

Place of the transaction

Outside a trading venue

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Andrew Rennie

2

Reason for Notification

a)

Position/status

Chief Executive Officer

b)

Initial notification/Amendment

Initial Announcement

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 Deferred Bonus Award nil cost options under the Company's 2022 Share Plan. The award normally vests after 3 years.  

The award is a deferral of a third of annual bonus for the 2024 financial year. The vesting of the award and release of shares is not subject to any further post-grant performance condition, other than continued service. A full explanation of the Plan's operation is contained in the directors' remuneration report, within the 2024 Annual Report.  

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil	60,393

d)

Aggregated information

-     Aggregated volume

-     Price

60,393

Nil

e)

Date of the transaction

18 March 2025

f)

Place of the transaction

Outside a trading venue

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Edward Jamieson

2

Reason for Notification

a)

Position/status

Chief Financial Officer

b)

Initial notification/Amendment

Initial Announcement

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 conditional award by the Company under the Company's Long Term Incentive Plan. Subject to performance and continued service, normally vests after 3 years.

The performance conditions comprise a total shareholder return component and an underlying earnings per share component measured independently of each other.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil	230,704

d)

Aggregated information

-     Aggregated volume

-     Price

230,704  

Nil

e)

Date of the transaction

18 March 2025

f)

Place of the transaction

Outside a trading venue

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Edward Jamieson

2

Reason for Notification

a)

Position/status

Chief Financial Officer

b)

Initial notification/Amendment

Initial Announcement

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 Deferred Bonus Award nil cost options under the Company's 2022 Share Plan. The award normally vests after 3 years.

The award is a deferral of a third of annual bonus for the 2024 financial year. The vesting of the award and release of shares is not subject to any further post-grant performance condition, other than continued service. A full explanation of the Plan's operation is contained in the directors' remuneration report, within the 2024 Annual Report.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil	24,177

d)

Aggregated information

-     Aggregated volume

-     Price

24,177

Nil

e)

Date of the transaction

18 March 2025

f)

Place of the transaction

Outside a trading venue

Enquiries:                  

Adrian Bushnell, Company Secretary                                                    + 44 (0) 1908 580000

About Domino's Pizza Group

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 and the Republic of Ireland.

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