Dominos Regulatory News (DOM)

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Dominic Paul

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 nil cost options by the Company under the Company's Deferred Share Bonus plan over 58,146 shares. The award normally vests after 3 years.

The award is a deferral of a third of annual bonus for the 2021 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 2021 Annual Report.

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

58,146

Nil

e)

Date of the transaction

15 March 2022

f)

Place of the transaction

Outside a trading venue