Notification of a Change to a Director's Details

LEI: 213800Q6ZKHAOV48JL75

DOMINO'S PIZZA GROUP PLC

NOTIFICATION OF A CHANGE TO A DIRECTOR'S DETAILS

Domino's Pizza Group plc (the "Company") advises that, in accordance with LR 9.6.14 (2), Rachel Osborne, Chief Financial Officer, has been appointed as a non-executive director of Dunelm Group plc with effect from 1 April 2018.

Enquiries:

Adrian Bushnell

Company Secretary

01908 580000

Notes to Editors:

Domino's Pizza Group plc is the leading player in the fast-growing pizza market holding the exclusive master franchise to own, operate and franchise Domino's Pizza stores in the UK, Republic of Ireland, Switzerland, Liechtenstein and Luxembourg. Additionally it owns a strategic stake in the largest pizza delivery business in Germany and a controlling interest in the holders of the Domino's master franchises in Iceland, Norway and Sweden. The first UK store opened in Luton in 1985 and the first Irish store opened in 1991