Director/PDMR Shareholding

RNS Number : 6681Y

Domino's Pizza Group PLC

26 February 2013

Domino's Pizza Group plc

26 February 2013

For immediate release

Director/PDMR Dealings

Domino's Pizza Group plc ("the Company") today announces that on 26 February 2013 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 2010 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 25 February 2013. Pursuant to this, between 19 and 20 February 2013, Ogier Employee Benefit Trustee Limited (the "EBT"), as trustee of the Company's Employee Benefit Trust, sold in total 425,695 Ordinary Shares, in order to deliver a proportion of the LTIP awards in cash to the beneficiaries, with the remainder of the awards being the transfer of 21,284 Ordinary Shares on 25 February 2013 including the allocations to Director and PDMRs set out below:

Name	Number of Ordinary Shares sold by the EBT	Number of Ordinary Shares transferred by the EBT
Lee Ginsberg (Director)	79,870	4,052
Michael Botha (PDMR)	41,757	2,029
Jane Franks (PDMR)	38,292	1,846

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

Name	Interests in Ordinary Shares	Percentage shareholding of the issued share capital of the Company (%)
Lee Ginsberg (Director)	119,800	0.073
Michael Botha (PDMR)	10,520	0.006
Jane Franks (PDMR)	8,905	0.005