Director/PDMR Shareholding - replacement

The following amendment has been made to the 'Directors' Dealings' announcement released on 3 May 2012 at 17.31 under RNS No 7147C.

Notes to editors

DP Poland is the owner of the exclusive rights to develop and operate Domino's Pizza stores in Poland, through its wholly owned subsidiary DP Polska SA. The Company currently operates 13 stores in Warsaw.

All other details remain unchanged.

The full amended text is shown below.

DP Poland PLC ("DP Poland" or the "Company")

Directors' Dealings

The Company was informed on 3 May 2012 that on 3 May 2012 Mr. Nicholas Donaldson, Non-Executive Chairman of DP Poland, and Mr. Peter Shaw, Chief Executive of DP Poland, each acquired 22,000 ordinary shares respectively at a price of 45.5p each.

Following the share purchases, Nicholas Donaldson has an interest in 113,667 ordinary shares representing 0.45% of the issued share capital of the Company and Peter Shaw has an interest in 1,276,546 ordinary shares representing 5.02% of the issued share capital of the Company.

Nick Donaldson also holds an interest in an additional 50,000 ordinary shares pursuant to the terms of the Company's Share Incentive Plan and Peter Shaw also controls the voting rights of 283,936 ordinary shares pursuant to the terms of the Company's Joint Ownership Share Scheme.

Enquiries:

Notes to editors

DP Poland is the owner of the exclusive rights to develop and operate Domino's Pizza stores in Poland, through its wholly owned subsidiary DP Polska SA. The Company currently operates 13 stores in Warsaw.