Director/PDMR Shareholding

RNS Number : 8962K

Domino's Pizza Group PLC

02 August 2013

Domino's Pizza Group plc

2 August 2013

For immediate release

Director/PDMR Dealings

Domino's Pizza Group plc (the "Company") today announces that on 2 August 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").

Stephen Hemsley, the Non-Executive Chairman of the Company, (and trusts of which Stephen Hemsley and his family are potential beneficiaries) on 2 August 2013 disposed of 500,000 Ordinary Shares at a price of 570 pence per Ordinary Share.

Nigel Wray, a Non-Executive Director of the Company, (through companies which are wholly owned by Nigel Wray and trusts which are beneficially owned by the family of Nigel Wray) on 2 August 2013 disposed of 4,910,179 Ordinary Shares at a price of 570 pence per Ordinary Share.

As a result of the above transactions, the interests of Stephen Hemsley and Nigel Wray in the Ordinary Shares of the Company and thresholds crossed are as follows:

Name

No. of Ordinary Shares

Percentage of issued share capital

Previous percentage of issued share capital

Stephen Hemsley

600,000

0.37%

0.67%