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Director/PDMR Shareholding

10 Sep 2020 11:13

RNS Number : 6195Y
Domino's Pizza Group PLC
10 September 2020
 

10 September 2020

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

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 434,191 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)

Price(s)

Volume(s)

Nil

434,191

d)

Aggregated information

- Aggregated volume

- Price

 

434,191

 

Nil

e)

Date of the transaction

9 September 2020

f)

Place of the transaction

Outside a trading venue

 

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Neil Smith

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 186,702 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)

Price(s)

Volume(s)

Nil

186,702

d)

Aggregated information

- Aggregated volume

- Price

 

186,702

 

Nil

e)

Date of the transaction

9 September 2020

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, the Republic of Ireland, Switzerland, Sweden, Iceland and Liechtenstein. In addition, we have associate investments in the holders of the Domino's master franchise agreements in Germany and Luxembourg.

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