Director/PDMR Shareholding

RNS Number : 6774N

Domino's Pizza UK & IRL PLC

16 June 2010

 



Domino's Pizza UK & IRL plc

16 June 2010

For immediate release

Director/PDMR Dealings

Domino's Pizza UK & IRL plc ("the Company") today announces that on 15 June 2010 it was informed of the following transactions in respect of ordinary shares of 1.5625 pence each in the capital of the Company ("Ordinary Shares").

As a result of the rapid growth in profitability and earnings per share over the last three years, the performance targets included in the 2006 Long Term Incentive Plan awards have been achieved. As a result, 948,388 Ordinary Shares vested on 15 June 2010 (the "Vesting Shares"), all of which were allocated to Stephen Hemsley, the Non-Executive Chairman of the Company. Stephen Hemsley disposed of the Vesting Shares and 51,612 Ordinary Shares from his self invested pension plan (together with the Vesting Shares, 1,000,000 Ordinary Shares in aggregate) in on-market transactions on 15 June 2010 at a price of 360 pence per Ordinary Share.  

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 250,000 Ordinary Shares in on-market transactions on 15 June 2010 at a price of 360 pence per Ordinary Share.

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 4,700,000 Ordinary Shares in on-market transactions on 15 June 2010 at a price of 360 pence per Ordinary Share.

As a result of the above transactions, the interests of 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                            3,991,170                                                             2.5%

Colin Halpern                                    4,757,900                                                            3.0%

Nigel Wray                                         20,295,368                                                         12.6%

Enquiries:

Domino's Pizza UK & IRL plc

Lee Ginsberg, Chief Financial Officer    [phone]

Hogarth Partnership Limited

Tim McCall / Anthony Arthur    [phone]

 

END

 

 

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