Domino's Pizza Group PLC

Director's Dealing • Jun 1, 2018

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RNS Number : 0737Q

Domino's Pizza Group PLC

01 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 1 June 2018, Rachel Osborne (Chief Financial Officer) received 7,717 shares following the vesting of a conditional share award granted under the Company's 2012 Long-term Incentive Plan, which were subsequently sold.

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	Rachel Osborne
Reason for notification
Position/status	Chief Financial 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 share options granted under the Company's 2012 Long-term Incentive Plan
Price(s) and volume(s)	Price(s)	Volume(s)
nil	7,717
Aggregated information  - Aggregated volume - Price	7,717 nil
Date of the transaction	1 June 2018
Place of the transaction	Outside a trading venue

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Rachel Osborne
2	Reason for notification
a)	Position/status	Chief Financial Officer
b)	Initial notification/ Amendment	Initial notification
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	Sale of shares
c)	Price(s) and volume(s)	Price(s)	Volume(s)
£3.774467	7,717
d)	Aggregated information  - Aggregated volume - Price	7,717 £29,127.56
e)	Date of the transaction	1 June 2018
f)	Place of the transaction	London Stock Exchange (XLON)

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