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REG - Domino's Pizza Grp - Director/PDMR Shareholding

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RNS Number : 0028X  Domino's Pizza Group PLC  17 March 2026

17 March 2026

Domino's Pizza Group plc

Notification and public disclosure of transactions by persons discharging
managerial responsibilities and persons closely associated with them (in
accordance with the Market Abuse Regulations)

 

 1   Details of the person discharging managerial responsibilities / person closely
     associated
 a)  Name                                                         Andrew Andrea
 2   Reason for Notification
 a)  Position/status                                              Chief Financial Officer
 b)  Initial notification/Amendment                               Initial Announcement
 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 the financial instrument, type of instrument  Ordinary Shares of 25/48 pence each in Domino's Pizza Group plc

     Identification code

                                                                  GB00BYN59130
 b)  Nature of the transaction                                    Grant of a conditional award by the Company under the Company's Long Term
                                                                  Incentive Plan over 618,345 shares, which are Buy-out Awards  to compensate
                                                                  for the loss of awards from previous employment. The award is subject to
                                                                  continued service, and will vest in tranches from 16 July 2027 to 6 June 2028.

 c)  Price(s) and volume(s)                                       Price(s)  Volume(s)
                                                                  Nil       618,345
 d)  Aggregated information

     -     Aggregated volume                                      618,345

     -     Price                                                  Nil
 e)  Date of the transaction                                      17 March 2026
 f)  Place of the transaction                                     Outside a trading venue

d)

Aggregated information

-     Aggregated volume

-     Price

 

618,345

Nil

e)

Date of the transaction

17 March 2026

f)

Place of the transaction

Outside a trading venue

 

Enquiries:

Adrian Bushnell, Company
Secretary
        + 44 (0) 1908 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 and the Republic of Ireland.

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