Domino's Pizza Group PLC

Remuneration Information • Aug 16, 2017

National Storage Mechanism | Additional information

You don't have Javascript enabled. For full functionality this page requires javascript to be enabled.

RNS Number : 0874O

Domino's Pizza Group PLC

16 August 2017

LEI: 213800Q6ZKHAOV48JL75

DOMINO'S PIZZA GROUP PLC

DIRECTOR/PDMR SHAREHOLDING

Awards under 2012 Long Term Incentive Plan (the "Plan")

On 15 August 2017 share awards were made under the Plan to the persons discharging managerial responsibility shown below:

PDMR                                                                                   Number of Shares awarded

Rachel Osborne                                                                               149,356

Simon Wallis                                                                                     88,125

The vesting of these awards, which are structured as Conditional Share Awards over Ordinary shares of 25/48 pence each 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.   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.

Enquiries:

Adrian Bushnell

Company Secretary

01908 580000

Notes to Editors:

Domino's Pizza Group plc is the leading player in the fast-growing pizza market holding the exclusive master franchise to own, operate and franchise Domino's Pizza stores in the UK, Republic of Ireland, Switzerland, Liechtenstein and Luxembourg. Additionally it owns a strategic stake in the largest pizza delivery business in Germany and a controlling interest in the holders of the Domino's master franchises in Iceland, Norway and Sweden. The first UK store opened in Luton in 1985 and the first Irish store opened in 1991.

Notification of transactions of persons discharging managerial responsibilities and persons closely associated with them

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Rachel Osborne

2

Reason for the 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

Ordinary shares of 25/48 pence each ("Shares")

Identification code

GB00BYN59130

b)

Nature of the transaction

Conditional Share Award made under the Domino's Pizza Group plc 2012 Long-Term Incentive Plan

c)

Price(s) and volume(s)

Price(s)	Volume(s)
N/A	149,356

d)

Aggregated information

-    Aggregated volume

-    Price

N/A

e)

Date of the transaction

2017-08-16

f)

Place of the transaction

Outside a trading venue

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Simon Wallis

2

Reason for the notification

a)

Position/status

PDMR

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

Ordinary shares of 25/48 pence each ("Shares")

Identification code

GB00BYN59130

b)

Nature of the transaction

Conditional Share Award made under the Domino's Pizza Group plc 2012 Long-Term Incentive Plan

c)

Price(s) and volume(s)

Price(s)	Volume(s)
N/A	88,125

d)

Aggregated information

-    Aggregated volume

-    Price

N/A

e)

Date of the transaction

2017-08-15

f)

Place of the transaction

Outside a trading venue

This information is provided by RNS

The company news service from the London Stock Exchange

END

DSHLLFIRTIIELID