Board change

LEI: 213800Q6ZKHAOV48JL75

10 June 2026

Domino's Pizza Group plc

Board change

Domino's Pizza Group plc ("Domino's") announces that Mitesh Patel, an independent Non-executive Director, will step down from the Board with effect from today to focus on his other commitments.

Anne Murphy will assume the role of Designated Non-executive Director for workforce engagement.

Ian Bull, Chair said: "On behalf of the Board, I would like to thank Mitesh for his contribution during his time on the Board and wish him every success for the future."

Mitesh Patel said: "I have learned a huge amount on the Board and wish Domino's and the Board and each and every colleague the very best for the future."

For further information, please contact:

 Domino's Pizza Group plc:

Michael Barker, Director of Investor Relations and Corporate Affairs - +44 (0) 7345 418 580

Brunswick:

Simon Sporborg / Emilia Smith - 020 7404 5959

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 and the Republic of Ireland.