REG - Domino's Pizza Grp - Director/PDMR Shareholding
18/03/2025 15:30
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RNS Number : 1705B Domino's Pizza Group PLC 18 March 2025
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 Rennie
2 Reason for Notification
a) Position/status Chief Executive 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 conditional award by the Company under the Company's Long Term
Incentive Plan. Subject to performance and continued service, normally vests
after 3 years.
The performance conditions comprise a total shareholder return component and
an underlying earnings per share component measured independently of each
other.
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 530,749
d) Aggregated information
- Aggregated volume 530,749
- Price
Nil
e) Date of the transaction 18 March 2025
f) Place of the transaction Outside a trading venue
d)
Aggregated information
- Aggregated volume
- Price
530,749
Nil
e)
Date of the transaction
18 March 2025
f)
Place of the transaction
Outside a trading venue
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Andrew Rennie
2 Reason for Notification
a) Position/status Chief Executive 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 Deferred Bonus Award nil cost options under the Company's 2022 Share
Plan. The award normally vests after 3 years.
The award is a deferral of a third of annual bonus for the 2024 financial
year. The vesting of the award and release of shares is not subject to any
further post-grant performance condition, other than continued service. A full
explanation of the Plan's operation is contained in the directors'
remuneration report, within the 2024 Annual Report.
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 60,393
d) Aggregated information
- Aggregated volume 60,393
- Price Nil
e) Date of the transaction 18 March 2025
f) Place of the transaction Outside a trading venue
d)
Aggregated information
- Aggregated volume
- Price
60,393
Nil
e)
Date of the transaction
18 March 2025
f)
Place of the transaction
Outside a trading venue
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Edward Jamieson
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 conditional award by the Company under the Company's Long Term
Incentive Plan. Subject to performance and continued service, normally vests
after 3 years.
The performance conditions comprise a total shareholder return component and
an underlying earnings per share component measured independently of each
other.
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 230,704
d) Aggregated information
- Aggregated volume 230,704
- Price
Nil
e) Date of the transaction 18 March 2025
f) Place of the transaction Outside a trading venue
d)
Aggregated information
- Aggregated volume
- Price
230,704
Nil
e)
Date of the transaction
18 March 2025
f)
Place of the transaction
Outside a trading venue
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Edward Jamieson
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 Deferred Bonus Award nil cost options under the Company's 2022 Share
Plan. The award normally vests after 3 years.
The award is a deferral of a third of annual bonus for the 2024 financial
year. The vesting of the award and release of shares is not subject to any
further post-grant performance condition, other than continued service. A full
explanation of the Plan's operation is contained in the directors'
remuneration report, within the 2024 Annual Report.
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 24,177
d) Aggregated information
- Aggregated volume 24,177
- Price Nil
e) Date of the transaction 18 March 2025
f) Place of the transaction Outside a trading venue
d)
Aggregated information
- Aggregated volume
- Price
24,177
Nil
e)
Date of the transaction
18 March 2025
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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