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 conditional award by the Company under the Company's Long Term Incentive Plan over 368,912 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

368,912

Nil

e)

Date of the transaction

9 September 2021

f)

Place of the transaction

Outside a trading venue