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189.70 1.70 (0.90%)

Bid:

189.70

Ask:

189.80

Spread: 0.10 (0.053%)

Market Cap: £723.06m

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Director Declaration

29 Jan 2021 11:45

RNS Number : 3936N

Domino's Pizza Group PLC

29 January 2021

LEI: 213800Q6ZKHAOV48JL75

DOMINO'S PIZZA GROUP PLC

(the "Company")

NOTIFICATION OF A CHANGE TO A DIRECTOR'S DETAILS

In accordance with LR 9.6.14(R), the Company advises that Matt Shattock, Chairman, has been appointed as Independent Chairman of The Clorox Company* (NYSE: CLX) with effect from 15 February 2021.

Enquiries:

Adrian Bushnell

Company Secretary

+44 (0) 1908 580000

* Mr Shattock joined the board of The Clorox Company as a non-executive director in 2018 and has served as a non-executive director of VF Corporation (NYSE: VFC) since 2013.

About Domino's Pizza Group

Domino's Pizza Group plc is the UK's leading pizza brand and a major player in the Irish market. We hold the master franchise agreement to own, operate and franchise Domino's stores in the UK, the Republic of Ireland, Switzerland, Sweden, Iceland and Liechtenstein. In addition, we have associate investments in the holders of the Domino's master franchise agreements in Germany and Luxembourg.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

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