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Domino's Pizza Group PLC
Director's Dealing • Aug 10, 2023
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Director's Dealing
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National Storage Mechanism | Additional information 
RNS Number : 9670I
Domino's Pizza Group PLC
10 August 2023
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 Long-term Incentive Plan over 381,585 shares. 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 | 381,585 |
d)
Aggregated information
- Aggregated volume
- Price
381,585
Nil
e)
Date of the transaction
9 August 2023
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 Premium Priced Options awarded by the Company under the Long-term Incentive Plan 2022 over 2,993,518 shares. Subject to continued service and meeting an EPS underpin performance condition, the award normally vests in three equal tranches after 3 years, 4 years and 5 years from the date of grant and will be delivered in the form of Stock Appreciation Rights.
The option price is 541 pence per share, being at a 33% premium to the Company's share price averaged over the five trading days immediately prior to the date of grant.
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| Nil | 2,993,518 |
d)
Aggregated information
- Aggregated volume
- Price
2,993,518
Nil
e)
Date of the transaction
9 August 2023
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 Premium Priced Options awarded by the Company under the Long-term Incentive Plan 2022 over 704,925 shares. Subject to continued service and meeting an EPS underpin performance condition, the award normally vests in three equal tranches after 3 years, 4 years and 5 years from the date of grant and will be delivered in the form of Stock Appreciation Rights.
The option price is 541 pence per share, being at a 33% premium to the Company's share price averaged over the five trading days immediately prior to the date of grant.
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| Nil | 704,925 |
d)
Aggregated information
- Aggregated volume
- Price
704,925
Nil
e)
Date of the transaction
9 August 2023
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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