Director/PDMR Shareholding

Domino's Pizza UK & IRL PLC
14 October 2005


Domino's Pizza UK & IRL plc (the 'Company')

Following the Tender Offer by Numis, which closed on 3 October 2005, the Company
confirms that the ordinary shares, the subject of the Tender Offer, have now
been cancelled. The Company therefore has 52,884,441 ordinary shares of 5p each
in issue and that directors of the Company have the following interests in such
shares:

Director                     Shares             Remaining            % of issued
                       successfully        shareholding          share capital
                           tendered
                        pursuant to
                     Tender Offer

Colin Halpern,
(i)                     1,531,033             7,624,464                14.42 %

Stephen
Hemsley (ii)              202,248             2,297,752                 4.34 %

Christopher
Moore                         Nil               699,510                 1.32 %

Nigel Wray
(iii)                         Nil            14,164,725                26.78 %

(i)   7,227,985 shares are held by International Franchise
Systems Inc., beneficially for HS Real Company LLC and 396,479 shares are held
by HS Real Company LLC (HS Real Company LLC is owned by a discretionary trust,
the beneficiaries of which are the adult children of Colin and Gail Halpern).

(ii)  1,007,191 shares are held by CTG Investment Limited, a
discretionary trust of which Stephen Hemsley and his family are potential
beneficiaries.

(iii) 7,614,000 shares are held by Abacus (CI) Ltd, which is
beneficially owned by the family trusts of Nigel Wray, principal beneficiaries
of which are Nigel Wray's children. 6,055,439 shares are held by Syncbeam
Limited, a company wholly owned by Nigel Wray.


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