Domino's Pizza Group PLC Director Declaration (3936N)

TIDMDOM

RNS Number : 3936N

Domino's Pizza Group PLC

29 January 2021

LEI: 213800Q6ZKHAOV48JL75

DOMINO'S PIZZA GROUP PLC

(the "Company")

NOTIFICATION OF A CHANGE TO A DIRECTOR'S DETAILS

In accordance with LR 9.6.14(R), the Company advises that Matt Shattock, Chairman, has been appointed as Independent Chairman of The Clorox Company* (NYSE: CLX) with effect from 15 February 2021.

Enquiries:

Adrian Bushnell

Company Secretary

[phone]

* Mr Shattock joined the board of The Clorox Company as a non-executive director in 2018 and has served as a non-executive director of VF Corporation (NYSE: VFC) since 2013.

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.

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January 29, 2021 06:45 ET (11:45 GMT)