Domino's Pizza Group PLC

Board/Management Information • Dec 19, 2023

National Storage Mechanism | Additional information

RNS Number : 2065X

Domino's Pizza Group PLC

19 December 2023

LEI: 213800Q6ZKHAOV48JL75

19 December 2023                                                                                        

DOMINO'S PIZZA GROUP PLC

DIRECTORATE CHANGE

Domino's Pizza Group plc ("DPG" or "the Company") today announces that Stella David has informed the Board of her decision to step down as a director of the Company with effect from 31 December 2023.

Stella has informed the Board that her decision is the result of her recent appointment as Interim Chief Executive Officer of Entain plc, which means that she will no longer have sufficient time to fulfil her commitments to DPG.

Matt Shattock, Chair, said:

'On behalf of the Board, I'd like to thank Stella for her contribution to Domino's. She has been an outstanding Board director. While we are sorry to see her leave the Board, we understand her reasons and wish her every success with her future endeavours.'

Contacts

For Domino's Pizza Group plc:

Media:

Tim Danaher, Brunswick                                               +44 (0) 207 404 5959

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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