Domino's Pizza Group PLC Exercise of Options (8090C)

TIDMDOM

RNS Number : 8090C

Domino's Pizza Group PLC

22 October 2020

LEI: 213800Q6ZKHAOV48JL75

22 October 2020

DOMINO'S PIZZA GROUP PLC

EXERCISE OF OPTIONS

Domino's Pizza Group plc (the 'Company') announces that an application has been made to the London Stock Exchange and the UK Listing Authority for the admission to trading and admission to the Official List of 6,750,000 new ordinary shares (the 'New Shares').

The New Shares are being issued following the exercise of an option, exercisable until 26 February 2021, granted by the Company in 2014 with an exercise price of 192.5667 pence per share. The option was granted as part consideration for an acquisition of minority interests in Germany which was announced on 27 February 2014.

The New Shares will, when issued, rank pari passu with the existing ordinary share capital of the Company. Admission of the New Shares is expected to take place on or around 23 October 2020.

For further information, please contact:

Adrian Bushnell, Company Secretary

Domino's Pizza Group plc

01908 580000

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.

Total Voting Rights

Following admission of the New Shares, the Company's issued shares admitted to trading will be 468,980,073 ordinary shares of 25/48ths of a penny each (approximately 0.520833p). Each ordinary share carries the right to one vote in relation to all circumstances at general meetings of the Company.

The above figure of 468,980,073 may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in the Company under the FCA's Disclosure Guidance and Transparency Rules.

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October 22, 2020 10:00 ET (14:00 GMT)