Domino's Pizza Group PLC Director/PDMR Shareholding (8460W)

TIDMDOM

RNS Number : 8460W

Domino's Pizza Group PLC

23 April 2019

LEI: 213800Q6ZKHAOV48JL75

DOMINO'S PIZZA GROUP PLC

NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM

Domino's Pizza Group plc (the "Company") announces that on 23 April 2019 it granted an award under the Company's Savings-related Share Option Plan (the "Plan") to Simon Wallis, International Managing Director.

An option was awarded over 9,326 ordinary shares of 24/58 pence each in the Company at a price of 193 pence per share. In accordance with the rules of the Plan, the option price represents a 20% discount to the closing middle market price of the Company's shares on 26 March 2019.

 
 1     Details of the person discharging managerial responsibilities/person 
        closely associated 
 a)    Name                                 Simon Wallis 
      -----------------------------------  ------------------------------------------------------- 
 2     Reason for notification 
      -------------------------------------------------------------------------------------------- 
 a)    Position/status                      International Managing Director 
      -----------------------------------  ------------------------------------------------------- 
 b)    Initial                              Initial notification 
        notification/ 
        Amendment 
      -----------------------------------  ------------------------------------------------------- 
 3     Details of the issuer, emission allowance market participant, 
        auction platform, auctioneer or auction monitor 
      -------------------------------------------------------------------------------------------- 
 a)    Name                                 Domino's Pizza Group plc 
      -----------------------------------  ------------------------------------------------------- 
 b)    LEI                                  213800Q6ZKHAOV48JL75 
      -----------------------------------  ------------------------------------------------------- 
 4     Details of the transaction(s): section to be repeated for 
        (i) each type of instrument; (ii) each type of transaction; 
        (iii) each date; and (iv) each place where transactions 
        have been conducted 
      -------------------------------------------------------------------------------------------- 
 a)    Description                           Ordinary Shares of 25/48 pence each in Domino's 
        of the financial                      Pizza Group plc 
        instrument,                           GB00BYN59130 
        type of 
        instrument 
        Identification 
        code 
      -----------------------------------  ------------------------------------------------------- 
 b)    Nature of                            Grant of an award by the Company under the Company's 
        the transaction                      Savings-related Share Option Share Plan over 9,326 
                                             shares. The award will vest after three years. 
      -----------------------------------  ------------------------------------------------------- 
 c)    Price(s)                                     Price(s)                    Volume(s) 
        and volume(s) 
      -----------------------------------  --------------------------  --------------------------- 
                                                      193p                        9,326 
 ----------------------------------------  --------------------------  --------------------------- 
 
 d)    Aggregated 
        information 
   - Aggregated                              9,326 
    volume 
   - Price                                    193 pence 
 ----------------------------------------  ------------------------------------------------------- 
 e)    Date of                               23 April 2019 
        the transaction 
      -----------------------------------  ------------------------------------------------------- 
 f)    Place of                             Outside a trading venue 
        the transaction 
      -----------------------------------  ------------------------------------------------------- 
 

Enquiries:

Adrian Bushnell, Company Secretary + 44 (0) 1908 580000

Notes to Editors:

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 and Liechtenstein. In addition, we have a controlling stake in the holders of the Domino's master franchise agreements in Iceland, Norway and Sweden, as well as associate investments in Germany and Luxembourg.

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April 23, 2019 10:54 ET (14:54 GMT)