DOM Domino's Pizza Group Plc

TIDMDOM

RNS Number : 0957W

Domino's Pizza Group PLC

22 April 2016

NOTIFICATION OF TRANSACTION BY PDMR

This notification is made in accordance with DTR 3.1.4(1)(a).

Domino's Pizza Group plc (the "Company") announces that, following the adoption of the Company's new directors' remuneration policy and the 2016 Long Term Incentive Plan (the "2016 LTIP") by shareholders at the Annual General Meeting held on 20 April 2016, an award (the "Award") under the 2016 LTIP has today been made to David Wild, the CEO and a director of the Company.

The potential vesting of the Award is subject to the satisfaction of a performance condition comprising independently assessed measures of earnings per share and relative total shareholder return, and the unconditional release of shares thereafter is subject to a further assessment of total shareholder return on an absolute basis.

Full details of the performance conditions and the related performance periods and vesting profiles are explained in the directors' remuneration report contained in the Company's 2015 annual report and accounts, available on the Company's investor relations website investors.dominos.co.uk/investors/results-reports-presentations since 16 March 2016.

The Award is a single grant of performance shares to cover three years of normal annual grants of performance shares in 2016, 2017 and 2018 over a maximum of 534,000 ordinary shares of 1.5625p in the Company and is structured as a nil cost option. No consideration was paid for the grant of the Award.

The Company was informed of the above transaction on 22 April 2016.

ENDS

Enquiries:

Rob Bellhouse, 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. 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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April 22, 2016 07:46 ET (11:46 GMT)

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