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Last checked at 
9 Apr 2024 15:00
Domino's Pizza Group plc
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them (in accordance with the Market Abuse Regulations)
1 | Details of the person discharging managerial responsibilities / person closely associated | |||||
a) | Name | Andrew Rennie | ||||
2 | Reason for Notification | |||||
a) | Position/status | Chief Executive Officer | ||||
b) | Initial notification/Amendment | Initial Announcement | ||||
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 of the financial instrument, type of instrument Identification code | Ordinary Shares of 25/48 pence each in Domino's Pizza Group plc
GB00BYN59130 | ||||
b) | Nature of the transaction | Grant of conditional award by the Company under the Company's Long Term Incentive Plan over 450,529 shares. Subject to performance and continued service, normally vests after 3 years. The performance conditions comprise a total shareholder return component and an underlying earnings per share component measured independently of each other. | ||||
c) | Price(s) and volume(s) |
| ||||
d) | Aggregated information - Aggregated volume - Price |
450,529 Nil | ||||
e) | Date of the transaction | 8 April 2024 | ||||
f) | Place of the transaction | Outside a trading venue | ||||
1 | Details of the person discharging managerial responsibilities / person closely associated | |||||
a) | Name | Andrew Rennie | ||||
2 | Reason for Notification | |||||
a) | Position/status | Chief Executive Officer | ||||
b) | Initial notification/Amendment | Initial Announcement | ||||
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 of the financial instrument, type of instrument Identification code | Ordinary Shares of 25/48 pence each in Domino's Pizza Group plc
GB00BYN59130 | ||||
b) | Nature of the transaction | Grant of Deferred Bonus Award nil cost options under the Company's 2022 Share Plan, over 23,568 shares. The award normally vests after 3 years. The award is a deferral of a third of annual bonus for the 2023 financial year. The vesting of the award and release of shares is not subject to any further post-grant performance condition, other than continued service. A full explanation of the Plan's operation is contained in the directors' remuneration report, within the 2023 Annual Report. | ||||
c) | Price(s) and volume(s) |
| ||||
d) | Aggregated information - Aggregated volume - Price |
23,568 Nil | ||||
e) | Date of the transaction | 8 April 2024 | ||||
f) | Place of the transaction | Outside a trading venue | ||||
1 | Details of the person discharging managerial responsibilities / person closely associated | |||||
a) | Name | Edward Jamieson | ||||
2 | Reason for Notification | |||||
a) | Position/status | Chief Financial Officer | ||||
b) | Initial notification/Amendment | Initial Announcement | ||||
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 of the financial instrument, type of instrument Identification code | Ordinary Shares of 25/48 pence each in Domino's Pizza Group plc
GB00BYN59130 | ||||
b) | Nature of the transaction | Grant of conditional award by the Company under the Company's Long Term Incentive Plan over 195,834 shares. Subject to performance and continued service, normally vests after 3 years. The performance conditions comprise a total shareholder return component and an underlying earnings per share component measured independently of each other. | ||||
c) | Price(s) and volume(s) |
| ||||
d) | Aggregated information - Aggregated volume - Price |
195,834
Nil | ||||
e) | Date of the transaction | 8 April 2024 | ||||
f) | Place of the transaction | Outside a trading venue | ||||
1 | Details of the person discharging managerial responsibilities / person closely associated | |||||
a) | Name | Edward Jamieson | ||||
2 | Reason for Notification | |||||
a) | Position/status | Chief Financial Officer | ||||
b) | Initial notification/Amendment | Initial Announcement | ||||
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 of the financial instrument, type of instrument Identification code | Ordinary Shares of 25/48 pence each in Domino's Pizza Group plc
GB00BYN59130 | ||||
b) | Nature of the transaction | Grant of Deferred Bonus Award nil cost options under the Company's 2022 Share Plan, over 20,475 shares. The award normally vests after 3 years. The award is a deferral of a third of annual bonus for the 2023 financial year. The vesting of the award and release of shares is not subject to any further post-grant performance condition, other than continued service. A full explanation of the Plan's operation is contained in the directors' remuneration report, within the 2023 Annual Report. | ||||
c) | Price(s) and volume(s) |
| ||||
d) | Aggregated information - Aggregated volume - Price |
20,475 Nil | ||||
e) | Date of the transaction | 8 April 2024 | ||||
f) | Place of the transaction | Outside a trading venue | ||||
1 | Details of the person discharging managerial responsibilities / person closely associated | |||||
a) | Name | Elias Diaz Sese | ||||
2 | Reason for Notification | |||||
a) | Position/status | Non-executive Director | ||||
b) | Initial notification/Amendment | Initial Announcement | ||||
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 of the financial instrument, type of instrument Identification code | Ordinary Shares of 25/48 pence each in Domino's Pizza Group plc
GB00BYN59130 | ||||
b) | Nature of the transaction | Grant of nil cost options under the Company's Deferred Share Bonus plan, over 50,778 shares. The award is a deferral of a third of annual bonus for the 2023 financial year. The vesting of the award and release of shares is not subject to any further post-grant performance condition, other than continued service. A full explanation of the Plan's operation is contained in the directors' remuneration report, within the 2023 Annual Report. | ||||
c) | Price(s) and volume(s) |
| ||||
d) | Aggregated information - Aggregated volume - Price |
50,778 Nil | ||||
e) | Date of the transaction | 8 April 2024 | ||||
f) | Place of the transaction | Outside a trading venue | ||||
Enquiries:
Adrian Bushnell, Company Secretary + 44 (0) 1908 580000
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 and the Republic of Ireland.
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