Director/PDMR Shareholding

RNS Number : 0427M

Domino's Pizza UK & IRL PLC

09 August 2011

 



Domino's Pizza UK & IRL plc ("the Company")

9 August 2011

For immediate release

Director/PDMR Dealings

Domino's Pizza UK & IRL plc ("the Company") today announces that on 9 August 2011 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").

Upon a recommendation from the Remuneration Committee, Ogier Employee Benefit Trust Limited in its capacity as trustee of the Domino's Pizza UK & IRL Plc Employee Benefit Trust ("the Trust"), awarded to the following individuals reversionary interests currently represented by the following numbers of Ordinary Shares in the Company under the Company's Long Term Incentive Plan:

Name                                                                     No of shares represented by award

--------                                                                    ----------------------------------

Christopher Moore (Director)                     576,527

Lee Ginsberg (Director)                                 336,307

Colin Rees (PDMR)                                           300,000

Michael Botha (PDMR)                                   212,766

Brett Stallworthy (PDMR)                              200,000

Patricia Thomas (PDMR)                                164,722

Adam Batty (PDMR)                                         113,246

Gareth Franks (PDMR)                                    106,383

Simon Wallis (PDMR)                                      106,383

Kerri Hayman (PDMR)                                     106,383

Andy Emmerson (PDMR)                               106,383

Ian Douglas (PDMR)                                           92,656

Jane Franks (PDMR)                                           85,793

The awards were made on 9 August 2011. These interests will only vest if the performance criteria are met within three years.

The Company also announces that on 9 August 2011, an option was granted to Lance Batchelor, the recently appointed Deputy Chief Executive Officer, to acquire 1,000,000 Ordinary Shares. The option was granted with an exercise price per share of 386.8p, being the market value of an Ordinary Share on 27 June 2011, the date of his appointment. The option comprises the initial award and a further option award of the same amount will also be granted when Lance Batchelor becomes Chief Executive Officer. Full details of the award were set out in the Company's Report on Directors' remuneration contained in the Annual Report and Accounts 2010, published in March 2011.

The option may be exercised (subject to the satisfaction of performance conditions and the continued employment of Lance Batchelor) between 28 July 2014 and 27 July 2021.

Enquiries:

Domino's Pizza UK & IRL plc

Lee Ginsberg, Chief Financial Officer                                     [phone]

 

END

 

 

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