Domino's Pizza UK & IRL plc
14 December 2009
For immediate release
Domino's Pizza UK & IRL plc (the "Company")
Director/PDMR Dealings
The Company today announces that following the closure of the tender offer at 1.00pm on 11 December 2009 (the "Tender Offer"), the Company has been informed of the following transactions dated 11 December 2009 in relation to the Tender Offer, in respect of ordinary shares of 1.5625 pence in the capital of the Company (the "Ordinary Shares").
Stephen Hemsley, the Executive Chairman of the Company, (and trusts of which Stephen Hemsley and his family are potential beneficiaries) disposed of 153,749 Ordinary Shares pursuant to the Tender Offer at a price of 292 pence per Ordinary Share (the "Tender Price").
Chris Moore, Chief Executive Officer of the Company, disposed of 95,785 Ordinary Shares pursuant to the Tender Offer at the Tender Price.
HS Real Company LLC (a company owned by a discretionary trust, the beneficiaries of which are the adult children of Colin Halpern, the Non-Executive Vice Chairman of the Company, and Gail Halpern) disposed of 190,453 Ordinary Shares pursuant to the Tender Offer at the Tender Price.
Nigel Wray, a Non-Executive Director of the Company, (and companies which are wholly owned by Nigel Wray and trusts which are beneficially owned by the family of Nigel Wray) disposed of 950,681 Ordinary Shares pursuant to the Tender Offer at the Tender Price.
As a result of the above transactions, the interests of Stephen Hemsley, Chris Moore, Colin Halpern and Nigel Wray in the Ordinary Shares of the Company are as follows:
Name No. of Ordinary Shares Percentage of issued share capital
Stephen Hemsley 4,042,782 2.50%
Chris Moore 2,518,654 1.56%
Colin Halpern 5,007,900 3.10%
Nigel Wray 24,997,979 15.48%
Enquiries: |
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Domino's Pizza UK & IRL plc Lee Ginsberg, Chief Financial Officer |
+44 (0) 1908 580 611 |
Hogarth Partnership Ltd Fiona Noblet / Anthony Arthur
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+44 (0) 20 7357 9477 |