AGM & Capital Reorganisation

Domino's Pizza UK & IRL PLC
30 March 2007



30 March 2007


                          DOMINO'S PIZZA UK & IRL PLC

            ANNUAL GENERAL MEETING AND SUB-DIVISION OF SHARE CAPITAL

Domino's Pizza UK & IRL plc (the 'Company') has today posted its Annual Report &
Accounts for the year ending 31 December 2006 together with a notice of the
Company's annual general meeting ('AGM') to its shareholders. The AGM will be
held on 26 April 2007.

On 20 February 2007 the Company announced a proposed sub-division of the
Company's share capital. The directors, having consulted with the Company's
brokers, considered that having a larger number of ordinary shares with a lower
market value than at present may facilitate marketability and liquidity of the
Company's shares. At the time it was envisaged that each existing ordinary share
of 5 pence each would be divided into approximately 3 shares of 1.67 pence each.

The proposal has now been further refined so that it is intended to sub-divide
each ordinary share of 5 pence each into precisely 3.2 new ordinary shares of
1.5625 pence each. An ordinary resolution to effect that sub-division will be
proposed at the AGM. Further details in connection with the proposed
sub-division are contained in the explanatory notes that accompany the notice of
the AGM.

A copy of the Company's Annual Report & Accounts is available on the Company's
website at www.dominos.co.uk

For further information, please contact:

Domino's Pizza UK & IRL plc
Lee Ginsberg, Finance Director                  [phone]

Hogarth Partnership Limited                     [phone]
Fiona Noblet, Anthony Arthur


  • Domino's Pizza Group Limited is the leading operator in the UK and
    Ireland's fast-growing pizza delivery market and is a subsidiary of
    AIM-listed Domino's Pizza UK & IRL plc (symbol: DOM). Domino's Pizza Group
    Ltd holds the exclusive licence to own, operate and franchise Domino's Pizza
    stores in the UK and Ireland. The first UK store opened in 1985 and the
    first Irish store opened in 1991.

  • As at 31 December 2006, there were 451 stores in the UK and Ireland. Of
    these, 361 stores are in England, 34 are in Scotland, 15 are in Wales, 11
    are in Northern Ireland and 30 are in the Republic of Ireland.

  • As part of a commitment to delivering more to the communities served by
    its stores, Domino's Pizza Group Limited is proud to support Special
    Olympics GB and Special Olympics Ireland.

  • Founded in 1960, Domino's Pizza is the recognised world leader in pizza
    delivery. Through its primarily franchised system, Domino's operates a
    global network of over 8,000 stores in more than 55 countries.




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