Notice of EGM

Domino's Pizza UK & IRL PLC
13 August 2003


For Immediate Release                                             13 August 2003



                          DOMINO'S PIZZA UK & IRL PLC



 Notice Of Extraordinary General Meeting To Approve The Creation Of An Employee
                    Benefit Trust And New Incentive Schemes



Domino's Pizza UK & IRL plc (the 'Company') has today posted a circular to all
shareholders convening an extraordinary general meeting ('EGM') at 3 pm on 4
September 2003 for the purpose of seeking approval from shareholders for the
creation of an Employee Benefit Trust and two new Incentive Schemes.  The EGM
will be held at Domino's House, Lasborough Road, Kingston, Milton Keynes, MK10
0AB.



The purpose of the Employee Benefit Trust and the new Incentive Schemes is to
enable the Company to recruit, retain and incentivise key employees and to do so
while reducing potential tax and National Insurance liabilities for the Company
and such employees.



Further details on the Employee Benefit Trust and the new Incentive Schemes are
set out in the circular sent to all shareholders.



A full copy of the circular is available in the Investor Relations/Financial
Reports section of www.dominos.uk.com



For further information, please contact:


Andrew Mallows, Company Secretary,
Domino's Pizza UK & IRL plc                               01908 580000




                      This information is provided by RNS
            The company news service from the London Stock Exchange            SUDSDSEDA