Director/PDMR Dealings

RNS Number : 6136F

Domino's Pizza Group PLC

18 June 2012

Domino's Pizza Group plc ("the Company")

18 June 2012

For immediate release

Director/PDMR Dealings

Domino's Pizza Group plc ("the Company") today announces that on 18 June 2012 it was informed of the following transactions in respect of ordinary shares of 1.5625 pence each in the capital of the Company ("Ordinary Shares").

As a result of the growth in profitability and earnings per share over the last three years, the performance targets included in the 2009 Long Term Incentive Plan ("LTIP") awards have been achieved. As a result, and in accordance with the rules of the LTIP, the awards became capable of vesting on 18 June 2012. Pursuant to this, between 6 June and 13 June 2012, Ogier Employee Benefit Trustee Limited (the "EBT"), as trustee of the Domino's Pizza Group plc Employee Benefit Trust, sold in total 991,157 Ordinary Shares, in order to deliver a proportion of the LTIP awards in cash to the Director and PDMRs, with the remainder of the awards being the transfer of 55,153 Ordinary Shares on 18 June 2012 in the allocations set out below:

Name	Number of Ordinary Shares sold by the EBT	Number of Ordinary Shares transferred by the EBT
Lee Ginsberg (Director)	149,460	8,359
Adam Batty (PDMR)	111,277	6,171
Gareth Franks (PDMR)	125,162	6,967
Michael Botha (PDMR)	80,730	4,422
Pat Thomas (PDMR)	139,046	7,762
Jane Franks (PDMR)	55,738	2,990
Andrew Emmerson (PDMR)	111,277	6,171
Chris Moore	218,468	12,311

As a result of these transactions, the holdings of each Director and PDMR of the Company are as follows:

Name	Interests in Ordinary Shares	Percentage shareholding of the issued share capital of the Company (%)
Lee Ginsberg (Director)	115,748	0.07
Adam Batty (PDMR)	6,171	Less than 0.01
Gareth Franks (PDMR)	14,036	Less than 0.01
Michael Botha (PDMR)	8,491	Less than 0.01
Pat Thomas (PDMR)	183,960	0.11
Jane Franks (PDMR)	2,990	Less than 0.01
Andrew Emmerson (PDMR)	22,671	0.01