Domino's Pizza Group PLC

Director's Dealing • Apr 9, 2024

National Storage Mechanism | Additional information

RNS Number : 8895J

Domino's Pizza Group PLC

09 April 2024

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 over 450,529 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	450,529

d)

Aggregated information

-     Aggregated volume

-     Price

450,529  

Nil

e)

Date of the transaction

8 April 2024

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, over 23,568 shares. The award normally vests after 3 years.  

The award is a deferral of a third of annual bonus for the 2023 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 2023 Annual Report.  

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil	23,568

d)

Aggregated information

-     Aggregated volume

-     Price

23,568

Nil

e)

Date of the transaction

8 April 2024

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 over 195,834 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	195,834

d)

Aggregated information

-     Aggregated volume

-     Price

195,834  

Nil

e)

Date of the transaction

8 April 2024

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, over 20,475 shares. The award normally vests after 3 years.

The award is a deferral of a third of annual bonus for the 2023 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 2023 Annual Report.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil	20,475

d)

Aggregated information

-     Aggregated volume

-     Price

20,475

Nil

e)

Date of the transaction

8 April 2024

f)

Place of the transaction

Outside a trading venue

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Elias Diaz Sese

2

Reason for Notification

a)

Position/status

Non-executive Director

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 nil cost options under the Company's Deferred Share Bonus plan, over 50,778 shares.

The award is a deferral of a third of annual bonus for the 2023 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 2023 Annual Report.  

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil	50,778

d)

Aggregated information

-     Aggregated volume

-     Price

50,778

Nil

e)

Date of the transaction

8 April 2024

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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