Domino's Pizza Group PLC

Remuneration Information • Jan 8, 2016

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RNS Number : 3489L

Domino's Pizza Group PLC

08 January 2016

8 January 2016

DIRECTOR/PDMR SHAREHOLDING

Domino's Pizza Group plc (the "Company") has identified that awards were granted under the Company's 2012 Long Term Incentive Plan on 7 August 2015 to two persons discharging managerial responsibility:

Name	Status	Number of shares under award
Michael Botha	PDMR	22,198
Colin Rees	PDMR	22,642

The vesting of these awards, which are structured as Conditional Awards over ordinary shares of 1.5625p in the Company, will ordinarily occur on the third anniversary of the date of grant, subject to the satisfaction of stretching performance conditions and continued service.   As previously explained to shareholders, the performance conditions comprise a relative total shareholder return component and an underlying earnings per share component, in each case assessed over three financial years, commencing with the current financial year of the Company and measured independently of each other.

Dividend equivalents will be payable on the number any shares that may ultimately vest.

No consideration was paid for the grant of the awards and no consideration is due on the maturity of the awards.

ENDS

For further information, please contact:

Domino's Pizza Group plc

Rob Bellhouse, Company Secretary (Interim)

01908 580000

Maitland

Greg Lawless, Robbie Hynes

020 7379 5151

Notes to Editors:

Domino's Pizza Group plc is the leading player in the fast-growing pizza market and holds the exclusive master franchise to own, operate and franchise Domino's Pizza stores in the UK, Republic of Ireland, Switzerland, Liechtenstein and Luxembourg, and will ultimately hold a strategic stake in a joint venture which owns the largest pizza delivery business in Germany. The first UK store opened in Luton in 1985 and the first Irish store opened in 1991.

This information is provided by RNS

The company news service from the London Stock Exchange

END

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