Domino's Pizza Group PLC Director/PDMR Shareholding (4643M)
October 13 2016 - 5:30AM
UK Regulatory
TIDMDOM
RNS Number : 4643M
Domino's Pizza Group PLC
13 October 2016
13 October 2016
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)
Dominos Pizza Group plc (LSE: DOM; "Domino's" or "the Company")
confirms that on 13 October 2016, the following Person Discharging
Managerial responsibility ("PDMR") was granted a conditional award
by the Company over ordinary shares of 25/48 pence each in Dominos
Pizza Group plc under Listing Rule 9.4.2(2) and a conditional award
of shares under the Company's Long Term Incentive Plan, as set out
below:
1 Details of the person discharging managerial
responsibilities / person closely associated
--- ----------------------------------------------------------------------------------------------
a) Name Rachel Osborne
--- ------------------------------ --------------------------------------------------------------
2 Reason for Notification
--- ----------------------------------------------------------------------------------------------
a) Position/status Chief Financial Officer
--- ------------------------------ --------------------------------------------------------------
b) Initial Initial Announcement
notification/Amendment
--- ------------------------------ --------------------------------------------------------------
3 Details of the issuer, emission allowance market
participant, auction platform, auctioneer or
auction monitor
--- ----------------------------------------------------------------------------------------------
a) Name Domino's Pizza Group plc
--- ------------------------------ --------------------------------------------------------------
b) LEI N/A
--- ------------------------------ --------------------------------------------------------------
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 Ordinary Shares of 25/48 pence each in
of Domino's Pizza Group plc
the GB00BYN59130
financial
instrument,
type
of
instrument
Identification
code
--- ------------------------------ --------------------------------------------------------------
b) Nature i) grant of conditional award by the Company
of under Listing Rule 9.4.2(2) over 37,482
the shares. Subject to continued service,
transaction normally vests 1 November 2017;
ii) grant of conditional award by the
Company under Listing Rule 9.4.2(2) over
8,486 shares. Subject to performance and
continued service, normally vests 1 June
2018; and
iii) grant of conditional award by the
Company under the Company's Long Term
Incentive Plan over 68,953 shares. Subject
to performance and continued service,
normally vests after 3 years.
The performance conditions in ii) and
iii) comprise a total shareholder return
component and an underlying earnings per
share component measured independently
of each other.
--- ------------------------------ --------------------------------------------------------------
c) Price(s) Price(s) Volume(s)
and ---------- ----------
volume(s) Nil 37,482
Nil 8,486
Nil 68,953
---------- ----------
--- ------------------------------ --------------------------------------------------------------
d) Aggregated 114,921
information Nil
* Aggregated volume
* Price
--- ------------------------------ --------------------------------------------------------------
e) Date 13 October 2016
of
the
transaction
--- ------------------------------ --------------------------------------------------------------
f) Place Outside a trading venue
of
the
transaction
--- ------------------------------ --------------------------------------------------------------
Enquiries:
Adrian Bushnell, Company Secretary + 44 (0) 1908 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, Lichtenstein and Luxembourg.
Additionally it owns a strategic stake in the largest pizza
delivery business in Germany and 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.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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