Domino's Pizza Group PLC Director/PDMR Shareholding (0874O)

TIDMDOM

RNS Number : 0874O

Domino's Pizza Group PLC

16 August 2017

LEI: 213800Q6ZKHAOV48JL75

DOMINO'S PIZZA GROUP PLC

DIRECTOR/PDMR SHAREHOLDING

Awards under 2012 Long Term Incentive Plan (the "Plan")

On 15 August 2017 share awards were made under the Plan to the persons discharging managerial responsibility shown below:

PDMR Number of Shares awarded

Rachel Osborne 149,356

Simon Wallis 88,125

The vesting of these awards, which are structured as Conditional Share Awards over Ordinary shares of 25/48 pence each in the Company, will ordinarily occur on the third anniversary of the date of grant, subject to the satisfaction of stretching performance conditions and continued service. The performance conditions comprise a relative total shareholder return component and an underlying earnings per share component, in each case assessed over three financial years commencing with the current financial year of the Company and measured independently of each other.

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.

Notification of transactions of persons discharging managerial responsibilities and persons closely associated with them

 
 1    Details of the person discharging managerial 
       responsibilities/person closely associated 
---  ----------------------------------------------------------------- 
 a)   Name                             Rachel Osborne 
---  -------------------------------  -------------------------------- 
 2    Reason for the notification 
---  ----------------------------------------------------------------- 
 a)   Position/status                  Chief Financial Officer 
---  -------------------------------  -------------------------------- 
 b)   Initial notification/Amendment   Initial notification 
---  -------------------------------  -------------------------------- 
 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 of                   Ordinary shares of 25/48 pence 
       the financial                    each ("Shares") 
       instrument, type 
       of instrument 
      Identification                   GB00BYN59130 
       code 
---  -------------------------------  -------------------------------- 
 b)   Nature of the                    Conditional Share Award made 
       transaction                      under the Domino's Pizza Group 
                                        plc 2012 Long-Term Incentive 
                                        Plan 
---  -------------------------------  -------------------------------- 
 c)   Price(s) and volume(s)             Price(s)    Volume(s) 
                                         ----------  ---------- 
                                          N/A         149,356 
                                         ----------  ---------- 
---  -------------------------------  -------------------------------- 
 d)   Aggregated information           N/A 
 
        *    Aggregated volume 
 
 
        *    Price 
---  -------------------------------  -------------------------------- 
 e)   Date of the transaction          2017-08-16 
---  -------------------------------  -------------------------------- 
 f)   Place of the transaction         Outside a trading venue 
---  -------------------------------  -------------------------------- 
 
 
 1    Details of the person discharging managerial 
       responsibilities/person closely associated 
---  ----------------------------------------------------------------- 
 a)   Name                             Simon Wallis 
---  -------------------------------  -------------------------------- 
 2    Reason for the notification 
---  ----------------------------------------------------------------- 
 a)   Position/status                  PDMR 
---  -------------------------------  -------------------------------- 
 b)   Initial notification/Amendment   Initial notification 
---  -------------------------------  -------------------------------- 
 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 of                   Ordinary shares of 25/48 pence 
       the financial                    each ("Shares") 
       instrument, type 
       of instrument 
      Identification                   GB00BYN59130 
       code 
---  -------------------------------  -------------------------------- 
 b)   Nature of the                    Conditional Share Award made 
       transaction                      under the Domino's Pizza Group 
                                        plc 2012 Long-Term Incentive 
                                        Plan 
---  -------------------------------  -------------------------------- 
 c)   Price(s) and volume(s)             Price(s)    Volume(s) 
                                         ----------  ---------- 
                                          N/A         88,125 
                                         ----------  ---------- 
---  -------------------------------  -------------------------------- 
 d)   Aggregated information           N/A 
 
        *    Aggregated volume 
 
 
        *    Price 
---  -------------------------------  -------------------------------- 
 e)   Date of the transaction          2017-08-15 
---  -------------------------------  -------------------------------- 
 f)   Place of the transaction         Outside a trading venue 
---  -------------------------------  -------------------------------- 
 

This information is provided by RNS

The company news service from the London Stock Exchange

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August 16, 2017 02:00 ET (06:00 GMT)