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Share Name Share Symbol Market Type Share ISIN Share Description
Domino's Pizza Group Plc LSE:DOM London Ordinary Share GB00BYN59130 ORD 25/48P
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  0.40 0.13% 308.60 308.20 308.80 310.80 304.00 309.80 1,150,332 16:35:11
Industry Sector Turnover (m) Profit (m) EPS - Basic PE Ratio Market Cap (m)
Travel & Leisure 508.3 75.1 2.8 110.2 1,447

Domino's Pizza Group PLC Board appointment

23/02/2021 7:00am

UK Regulatory (RNS & others)


Domino's Pizza (LSE:DOM)
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From Feb 2021 to Mar 2021

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RNS Number : 9440P

Domino's Pizza Group PLC

23 February 2021

LEI: 213800Q6ZKHAOV48JL75

23 February 2021

Domino's Pizza Group Plc

Board appointment

Domino's Pizza Group Plc ("Domino's" or "the Group") is pleased to announce the appointment of Stella David as an independent non-executive director, with effect from 23 February 2021. Stella will be a member of the Board's Remuneration and Nomination committees.

Stella is a non-executive director of Homeserve plc (FTSE: HSV) and Norwegian Cruise Line Holdings Limited (NYSE: NCLH). Stella was previously Chief Executive Officer of William Grant & Sons Limited and Global Chief Marketing Officer of Bacardi Limited. She served for seven years as a non-executive director at Nationwide Building Society and until recently was Chair of C & J Clark Limited, the UK based footwear manufacturer and retailer.

Chairman Matt Shattock said:

"I am delighted to welcome Stella to the Domino's Board. She brings huge experience of value creation with high-profile consumer branded companies, coupled with a depth of experience from serving on the Boards of other listed companies. Her appointment marks another step in our process of refreshing the Board and increasing Board diversity."

No further information is required to be disclosed pursuant to Listing Rule 9.6.13R in respect of the appointments noted above.

For further information, please contact:

Domino's Pizza Group plc:

Fiona O'Nolan, Investor Relations - 07710 440158

Brunswick:

Tim Danaher, Samantha Chiene - 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, 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.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

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February 23, 2021 02:00 ET (07:00 GMT)

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