Director/PDMR Shareholding

RNS Number : 4643M

Domino's Pizza Group PLC

13 October 2016

 

13 October 2016

Domino's Pizza Group plc

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them (in accordance with the Market Abuse Regulations)

Dominos Pizza Group plc (LSE: DOM; "Domino's" or "the Company") confirms that on 13 October 2016, the following Person Discharging Managerial responsibility ("PDMR") was granted a conditional award by the Company over ordinary shares of 25/48 pence each in Dominos Pizza Group plc under Listing Rule 9.4.2(2) and a conditional award of shares under the Company's Long Term Incentive Plan, as set out below:

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Rachel Osborne
2	Reason for Notification
a)	Position/status	Chief Financial Officer
b)	Initial notification/Amendment	Initial Announcement
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Domino's Pizza Group plc
b)	LEI	N/A
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	Ordinary Shares of 25/48 pence each in Domino's Pizza Group plc GB00BYN59130
b)	Nature of the transaction	i)             grant of conditional award by the Company under Listing Rule 9.4.2(2) over 37,482 shares.  Subject to continued service, normally vests 1 November 2017; ii)            grant of conditional award by the Company under Listing Rule 9.4.2(2) over 8,486 shares.  Subject to performance and continued service, normally vests 1 June 2018; and iii)          grant of conditional award by the Company under the Company's Long Term Incentive Plan over 68,953 shares.  Subject to performance and continued service, normally vests after 3 years. The performance conditions in ii) and iii) comprise a total shareholder return component and an underlying earnings per share component measured independently of each other.
c)	Price(s) and volume(s)	Price(s) Volume(s) Nil Nil Nil 37,482 8,486 68,953
d)	Aggregated information -     Aggregated volume -     Price	114,921 Nil
e)	Date of the transaction	13 October 2016
f)	Place of the transaction	Outside a trading venue

Enquiries:                  

Adrian Bushnell, Company Secretary                                                    + 44 (0) 1908 580000

Notes to Editors:

Domino's Pizza Group plc is the leading player in the fast-growing pizza market holding the exclusive master franchise to own, operate and franchise Domino's Pizza stores in the UK, Republic of Ireland, Switzerland, Lichtenstein and Luxembourg.  Additionally it owns a strategic stake in the largest pizza delivery business in Germany and in the holders of the Domino's master franchises in Iceland, Norway and Sweden.  The first UK store opened in Luton in 1985 and the first Irish store opened in 1991.

 

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