24 June 2008
For immediate release
Domino's Pizza UK & IRL plc
Directors' Dealings
Domino's Pizza UK & IRL plc ('the Company' or 'Domino's') today announced that it was informed today of the following transactions in respect of the Company's ordinary shares of 1.5625 pence each in the capital of the Company ('Ordinary Shares').
Stephen Hemsley, Executive Chairman, (and trusts of which Stephen Hemsley and his family are potential beneficiaries) disposed of 1,000,000 Ordinary Shares today at a price of 180 pence per Ordinary Share and Nigel Wray, Non-Executive Director (and companies which are wholly owned by Nigel Wray and trusts which are beneficially owned by the family trusts of Nigel Wray) disposed of 9,500,000 Ordinary Shares today at a price of 180 pence per Ordinary Share.
As a result of the above transactions Stephen Hemsley (and trusts of which Stephen Hemsley and his family are potential beneficiaries) holds 6,030,000 Ordinary Shares (representing 3.74% of the issued share capital of the Company) and Nigel Wray (and companies which are wholly owned by Nigel Wray and trusts which are beneficially owned by the family trusts of Nigel Wray) holds 26,995,118 Ordinary Shares (representing 16.75% of the issued share capital of the Company).
Enquiries:
Domino's Pizza UK & IRL plc
Lee Ginsberg, Chief Financial Officer +44 (0) 1908 580611
Adam Batty, Company Secretary +44 (0) 1908 580611
Hogarth Partnership Limited
Fiona Noblet/ Anthony Arthur +44 (0) 20 73579477