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Director/PDMR Shareholding

19 Dec 2019 09:42

RNS Number : 4708X
Domino's Pizza Group PLC
19 December 2019
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LEI: 213800Q6ZKHAOV48JL75

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DOMINO'S PIZZA GROUP PLC

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NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES

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Domino's Pizza Group plc (the "Company") announces that on 18 December 2019, David Wild, Chief Executive Officer, exercised an option over 947,652 shares awarded on 30 May 2014 under the Company's 2012 Long-term Incentive Plan. Mr Wild has sold sufficient shares to cover his liability to income tax and national insurance contributions arising on exercise of the award. Following the exercise, Mr Wild's holding in the Company's shares has increased to 632,734 ordinary shares.

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Full details are provided in the notifications made in accordance with the EU Market Abuse Regulation, set out below.

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Enquiries:

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Adrian Bushnell, Company Secretary

Domino's Pizza Group plc

01908 580000

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Notes to Editors:

Details of the person discharging managerial responsibilities/person closely associated

Name

David Wild

Reason for notification

Position/status

Chief Executive Officer

Initial notification/ Amendment

Initial notification

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

Name

Domino's Pizza Group plc

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LEI

213800Q6ZKHAOV48JL75

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

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Description of the financial instrument, type of instrument

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Identification code

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Ordinary Shares of 25/48 pence each in Domino's Pizza Group plc

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GB00BYN59130

Nature of the transaction

Exercise of share options granted on 30 May 2014 under the Company's 2012 Long-term Incentive Plan

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Price(s) and volume(s)

Price(s)

Volume(s)

Nil

947,652

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Aggregated information

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Β - Aggregated volume

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- Price

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947,652

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Nil

Date of the transaction

2019-12-18

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Place of the transaction

Outside a trading venue

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1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

David Wild

2

Reason for notification

a)

Position/status

Chief Executive Officer

b)

Initial notification/ Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Domino's Pizza Group plc

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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

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a)

Description of the financial instrument, type of instrument

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Identification code

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Ordinary Shares of 25/48 pence each in Domino's Pizza Group plc

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GB00BYN59130

b)

Nature of the transaction

Sale of shares to cover tax and national insurance liabilities arising on vesting

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c)

Price(s) and volume(s)

Price(s)

Volume(s)

Β£3.10

446,514

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d)

Aggregated information

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Β - Aggregated volume

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- Price

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446,514

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Β£3.10

e)

Date of the transaction

2019-12-18

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f)

Place of the transaction

XLON

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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.
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END
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DSHLIFSAFILALIA
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