Share Repurchase Programme

Domino's Pizza Group PLC

06 August 2024

 

LEI: 213800Q6ZKHAOV48JL75

6 August 2024

DOMINO'S PIZZA GROUP PLC

SHARE REPURCHASE PROGRAMME

Domino's Pizza Group plc (the "Company") announces that from today until 29 December 2024 it will commence a programme to purchase up to £20 million of the Company's ordinary shares of 25/48 pence each (the "Ordinary Shares") (the "Programme").

The purpose of the Programme is to reduce the Company's share capital and accordingly the Company intends to cancel the Ordinary Shares purchased under the Programme.

Any purchases will be conducted in compliance with the relevant conditions for trading, restrictions regarding time and volume, disclosure and reporting obligations, and price conditions. The Company confirms that it currently has no unpublished Inside Information.

The Programme will be conducted by the Company in accordance with and under the terms of the general authority granted by the Company's shareholders at the Company's Annual General Meeting on 1 May 2024, which authority will expire at the end of the next Annual General Meeting of the Company in 2025 or, if earlier, at the close of business on 1 August 2025 ("2024 Authority").  The Company has appointed its broker Numis Securities Limited ("Deutsche Numis") to manage the Programme and has issued an irrevocable instruction to Deutsche Numis to continue to manage the Programme, within pre-set parameters, during any closed period. The Programme will be carried out on the London Stock Exchange and other trading venues¹ and executed within the parameters of the Market Abuse Regulation 596/2014/EU and the Commission Delegated Regulation 2016/1052/EU (as in force in the UK from time to time, including where relevant pursuant to the Market Abuse (Amendment)(EU Exit) Regulations 2019) and Chapter 12 of the Financial Conduct Authority's Listing Rules.

The aggregate maximum consideration payable by the Company in respect of the purchase of shares under the Programme up to 29 December 2024 is £20 million. The maximum number of shares that may be purchased under the Programme is 39,474,242 (being the number of shares able to be purchased under the 2024 Authority).

¹ Turquoise, Chi-X Europe and BATS Trading Europe.

For further information, please contact:

For Domino's Pizza Group plc:
Investor Relations

Will MacLaren, Head of Investor Relations [phone]

Media:

Tim Danaher, Abbie Sampson - Brunswick [phone]

About Domino's Pizza Group

Domino's Pizza Group plc is the UK's leading pizza brand and a major player in the Irish market. We hold the master franchise agreement to own, operate and franchise Domino's stores in the UK and the Republic of Ireland.

 

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