Dominos Regulatory News (DOM)

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Elias Diaz Sese

2

Reason for Notification

a)

Position/status

Chief Executive Officer (Interim)

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 582,502 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

582,502 

Nil

e)

Date of the transaction

16 March 2023

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

Chief Executive Officer (Interim)

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 by the Company under the Company's Deferred Share Bonus plan over 28,612 shares. The award normally vests after 3 years.

The award is a deferral of a third of annual bonus for the 2022 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 2022 Annual Report.

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

28,612

Nil

e)

Date of the transaction

16 March 2023

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 243,185 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

243,185 

Nil

e)

Date of the transaction

16 March 2023

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 nil cost options by the Company under the Company's Deferred Share Bonus plan over 10,342 shares. The award normally vests after 3 years.

The award is a deferral of a third of annual bonus for the 2022 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 2022 Annual Report.

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

10,342

Nil

e)

Date of the transaction

16 March 2023

f)

Place of the transaction

Outside a trading venue