Dp Poland Regulatory News (DPP)

DP Poland PLC ("the Company")

Appointment

DP Poland, the owner of the exclusive rights to develop and operate Domino's Pizza stores in Poland, today announces the appointment of Maciej Jania as Chief Financial Officer of DP Polska S.A. ("DPSA"), the Polish operating entity through which the Group's exclusive Domino's Pizza master franchise will be operated. Maciej Jania's appointment is with effect from 20 September 2010.

Maciej (aged 37) has a strong commercial background in large multi-site businesses. He joins the Company from Samsung Electronics (Poland) where, since September 2007, he held a senior financial position and from June 2008 held a Commercial Proxy for that company.

Prior to this, he was a key member of the highly successful founding team at coffeeheaven international plc, based in Warsaw (alongside Richard Worthington and Peter Shaw) where he held a variety of senior financial roles including Group Financial Director (2004-2007), Financial Director for Poland (2001-2004) and Chief Accountant for Poland (2000-2001).

There is no additional information in relation to Maciej Jania's current or prior directorships which requires notification.

Richard Worthington, Executive Chairman of DP Poland, commented:

"I am delighted to welcome Maciej to the DP Poland team. He brings significant corporate expertise as well as proven on-the-ground practical knowledge of how to build a market leading business from start up in Poland. His considerable financial and commercial experience in the development of multiple outlet branded businesses in Poland will be invaluable to the Group as we build our Domino's franchise business. We all very much look forward to working with him again."

6 August 2010