Directorate Change

Domino's Pizza UK & IRL PLC
06 January 2006


6 January 2006

                          Domino's Pizza UK & IRL plc
                     Appointment of Non-Executive Director

Michael Shallow has accepted an offer to join the Board of Domino's Pizza UK &
IRL plc ('Domino's', LSE: DOM), as a Non-Executive Director. It is proposed that
he becomes Chairman of the Audit Committee. The appointment is effective from
today.

Mr Shallow, 51, a Chartered Accountant, has worked in the food and drinks sector
for the past 15 years and was Finance Director of Greene King plc from 1991
until December 2005. Previously he was an Associate Partner at Accenture, the
management consulting group, from 1984 to 1991 and held a number of financial
accounting roles at Woolworth Holdings plc from 1980 to 1984.

Commenting on the appointment Colin Halpern, Chairman of Domino's, said:
'Michael Shallow brings a huge amount of industry experience to Domino's and I
am delighted to welcome him to the Board. His proven ability and wealth of
skills will be of enormous value as we continue to grow the Domino's brand here
in the UK and Ireland.'

Michael Shallow added: 'I very much look forward to serving on the Board of
Domino's and supporting this fast-growing Company with its ambitious expansion
plans.'


Additional Existing Directorships
Britvic plc (non-Executive Director)

Additional Former Directorships (held within preceding five years)
Greene King plc

Save for the information disclosed above, there is no other information falling
to be disclosed under the AIM rules.

                                    - Ends -

Enquiries:

Domino's Pizza UK & IRL plc
Lee Ginsberg, Finance Director                          [phone]
Bernadette Ahmed, PR & Communications Controller        [phone]

Hogarth Partnership Limited
Andrew Jaques / Chris Matthews                          [phone]

Notes to editors:
Domino's Pizza Group Limited is a wholly owned subsidiary of Domino's Pizza UK &
IRL plc, which is quoted on the Alternative Investment Market of the London
Stock Exchange (symbol: DOM). Domino's Pizza Group Limited is the UK's leading
pizza delivery company and holds the master franchise to own, operate and
franchise Domino's Pizza stores in the UK and Ireland. The first UK store opened
in 1985 and the first Irish store opened in 1991.




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