Domino's Pizza Group PLC

Director's Dealing • Jun 25, 2020

National Storage Mechanism | Additional information

RNS Number : 9991Q

Domino's Pizza Group PLC

25 June 2020

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 24 June 2020, Dominic Paul, Chief Executive Officer, acquired 64,000 shares. Full details are provided in the notification made in accordance with the EU Market Abuse Regulation.

Following this transaction, the current share interests of the Directors are summarised below:

Director	Share Interest
Matthew Shattock1	500,000
Colin Halpern2	1,673,700
Ian Bull	55,000
Dominic Paul	64,000
Kevin Higgins	Nil
Usman Nabi3	42,326,363
Elias Diaz Sese	691,000

(1) Matthew Shattock acquired 500,000 shares on 11 March 2020.

(2) 1,673,700 Ordinary shares are held by HS Real LLC. HS Real LLC is owned by a discretionary trust, the beneficiaries of which are the adult children of Colin and Gail Halpern.

(3) Usman Nabi is deemed to be interested in shares held by the Browning West Group LP.

Enquiries:

Adrian Bushnell, Company Secretary - 01908 580000

Domino's Pizza Group plc

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, the Republic of Ireland, Switzerland, Sweden, Iceland and Liechtenstein. In addition, we have associate investments in the holders of the Domino's master franchise agreements in Germany and Luxembourg.

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

Dominic Paul

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

Purchase of shares by Dominic Paul

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£ 3.142	64,000

d)

Aggregated information

-     Aggregated volume

-     Price

64,000

£3.142

e)

Date of the transaction

2020-06-24

f)

Place of the transaction

XLON

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