Dominos Regulatory News (DOM)

Name of applicant:

Domino's Pizza Group plc

Name of scheme:

a) Domino's Pizza Group plc Savings-Related Share Option Schemes (2005 and 2015 schemes)

b) The Domino's Pizza Employee Share Option Scheme 1999 (Unapproved)

c) Domino's Pizza Company Share Option Plan 2009 (Approved)

d) Domino's Pizza Company Share Option Plan 2009 (Unapproved)

e) Domino's Pizza Group plc 2012 Long Term Incentive Plan

f) Domino's Pizza Group plc 2016 Long Term Incentive Plan

Period of return:

From:

11/07/2019

To:

11/01/2020

Balance of unallotted securities under scheme(s) from previous return:

7,400,333

a) 2,376,607

b) 28,779

c) 174,863

d) 74,835

e) 3,143,249

a) 1,602,000

Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

Nil

a) Nil

b) Nil

c) Nil

d) Nil

e) Nil

f) Nil

Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

Nil

a) Nil

b) Nil

c) Nil

d) Nil

e) Nil

f) Nil

Equals: Balance under scheme(s) not yet issued/allotted at end of period:

7,400,333

f) 2,376,607

g) 28,779

h) 174,863

i) 74,835

j) 3,143,249

k) 1,602,000

Name of contact:

Adrian Bushnell, Company Secretary

Telephone number of contact:

01908 580000