Result of Tender Offer

Domino's Pizza UK & IRL PLC 05 December 2006 Domino's Pizza UK & IRL PLC 5 December 2006 NOT FOR DISTRIBUTION IN OR INTO THE UNITED STATES, CANADA, AUSTRALIA OR JAPAN Domino's Pizza UK & IRL plc ('Domino's' or the 'Company') Result of Tender Offer The board of Domino's announces that valid tenders, pursuant to the Tender Offer made by Numis Securities Limited ('Numis') and Altium Capital Limited ('Altium'), which closed at 3.00 p.m. on 4 December 2006, were received for 2,810,019 ordinary shares of 5p each in the capital of the Company ('Ordinary Shares'). In accordance with the terms of the Tender Offer, tenders have been scaled down (to the nearest number of Ordinary Shares) by a factor of approximately 0.64057. Accordingly, Numis and Altium have acquired the maximum number of Ordinary Shares possible under the terms of the Tender Offer (after roundings from the scaling down of tenders), being in aggregate 1,799,946, at a price of 555p per Ordinary Share ('Tender Price'), for a total aggregate consideration of approximately £10 million. Under the terms of the repurchase agreement entered into by Domino's, Numis and Altium, the Ordinary Shares acquired by Numis and Altium respectively under the Tender Offer may be acquired by the Company at the Tender Price and will then be cancelled. Consideration due to shareholders who have successfully tendered Ordinary Shares under the Tender Offer is expected to be despatched to such shareholders on 8 December 2006. Capitalised terms used in this announcement and not otherwise defined herein have the same meanings given in the circular sent to shareholders of the Company dated 23 November 2006 setting out the formal terms and conditions of the Tender Offer. Enquiries: Domino's Pizza UL & IRL plc Stephen Hemsley, Chief Executive +44 (0) 1908 580 604 Lee Ginsberg, Finance Director +44 (0)1908-580611 / +44(0)7887 734064 Numis Securities Ltd David Poutney / Nick Westlake +44 (0) 20 7776 1500 Altium Capital Ltd Garry Levin / Tim Richardson +44 (0) 20 7484 4040 Hogarth Partnership Ltd Chris Matthews / Fiona Noblet +44 (0) 20 7357 9477 Numis, which is authorised and regulated in the United Kingdom by the Financial Services Authority, is acting for Domino's Pizza UK & IRL plc and no-one else in relation to the matters described in this announcement and will not be responsible to anyone other than Domino's Pizza UK & IRL plc for providing the protections afforded to clients of Numis nor for providing advice in relation to the matters described in this announcement. Altium, which is authorised and regulated in the United Kingdom by the Financial Services Authority, is acting for Domino's Pizza UK & IRL plc and no-one else in relation to the matters described in this announcement and will not be responsible to anyone other than Domino's Pizza UK & IRL plc for providing the protections afforded to clients of Altium nor for providing advice in relation to the matters described in this announcement. This information is provided by RNS The company news service from the London Stock Exchange
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