TIDMDOM

RNS Number : 6769D

Domino's Pizza Group PLC

28 April 2017

LEI: 213800Q6ZKHAOV48JL75

DOMINO'S PIZZA GROUP PLC

NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM

Domino's Pizza Group plc (the "Company") announces that on 27 April 2017 it granted an award under the Company's Savings-related Share Option Plan (the "Plan") to Simon Wallis, the Chief Operating Officer.

An option was awarded over 7,346 ordinary shares of 24/58 pence each in the Company at a price of 245 pence per share. In accordance with the rules of the Plan, the option price represents a 20% discount to the closing middle market price of the Company's shares on 4 April 2017.

Enquiries:

Adrian Bushnell, Company Secretary

Domino's Pizza Group plc

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 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.

 
 1     Details of the person discharging managerial 
        responsibilities/person closely associated 
----  --------------------------------------------------------------------- 
 a)    Name                       Simon Wallis 
----  -------------------------  ------------------------------------------ 
 2     Reason for notification 
----  --------------------------------------------------------------------- 
 a)    Position/status            Chief Operating Officer 
----  -------------------------  ------------------------------------------ 
 b)    Initial                    Initial notification 
        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                        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                 Ordinary Shares of 25/48 pence each 
        of the                      in Domino's Pizza Group plc 
        financial                   GB00BYN59130 
        instrument, 
        type of 
        instrument 
        Identification 
        code 
----  -------------------------  ------------------------------------------ 
 b)    Nature                     Grant of an award by the Company under 
        of the                     the Company's Savings-related Share 
        transaction                Option Share Plan over 7,346 shares. 
                                   The award will vest after three years. 
----  -------------------------  ------------------------------------------ 
 c)    Price(s)                        Price(s)              Volume(s) 
        and volume(s) 
----  -------------------------  --------------------  -------------------- 
                                         245p                  7,346 
 ------------------------------  --------------------  -------------------- 
 
 d)    Aggregated 
        information 
   - Aggregated                    7,346 
    volume 
   - Price                          245 pence 
 ------------------------------  ------------------------------------------ 
 e)    Date of                     27 April 2017 
        the transaction 
----  -------------------------  ------------------------------------------ 
 f)    Place                      Outside a trading venue 
        of the 
        transaction 
----  -------------------------  ------------------------------------------

This information is provided by RNS

The company news service from the London Stock Exchange

END

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April 28, 2017 04:13 ET (08:13 GMT)

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