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RNS Number : 5990Q

Domino's Pizza Group PLC

30 November 2016

EXERCISE OF OPTIONS

Domino's Pizza Group plc (the 'Company') announces that an application has been made to the London Stock Exchange and the UK Listing Authority for the admission to trading and admission to the Official List of 750,000 new ordinary shares (the 'New Shares').

The New Shares are being issued following the exercise of the third tranche of an option, exercisable until 26 February 2021, over a total of 9,000,000 shares (as adjusted for a sub-division of shares effective on 27 June 2016). The option was granted by the Company as part consideration for an acquisition and announced on 27 February 2014.

The New Shares will, when issued, rank pari passu with the existing ordinary share capital of the Company. Admission of the New Shares is expected to take place at 8.00 am on 6 December 2016.

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

This information is provided by RNS

The company news service from the London Stock Exchange

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November 30, 2016 10:39 ET (15:39 GMT)

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