Director/PDMR Shareholding

RNS Number : 4818L

Domino's Pizza Group PLC

06 September 2019

 

6 September 2019

Domino's Pizza Group plc

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them (in accordance with the Market Abuse Regulations)

Details of the person discharging managerial responsibilities / person closely associated
Name	David Bauernfeind
Reason for Notification
Position/status	Chief Financial Officer
Initial notification/Amendment	Initial Announcement
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
Name	Domino's Pizza Group plc
LEI	213800Q6ZKHAOV48JL75
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
Description of the financial instrument, type of instrument Identification code	Ordinary Shares of 25/48 pence each in Domino's Pizza Group plc GB00BYN59130
Nature of the transaction	Grant of conditional award by the Company under the Company's Long Term Incentive Plan over 183,141 shares.  Subject to performance and continued service, normally vests after 3 years. The performance conditions comprise a total shareholder return component and an underlying earnings per share component measured independently of each other.
Price(s) and volume(s)	Price(s) Volume(s) Nil 183,141
Aggregated information -     Aggregated volume -     Price	183,141 Nil
Date of the transaction	5 September 2019
Place of the transaction	Outside a trading venue

Details of the person discharging managerial responsibilities / person closely associated
Name	Simon Wallis
Reason for Notification
Position/status	International Managing Director
Initial notification/Amendment	Initial Announcement
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
Name	Domino's Pizza Group plc
LEI	213800Q6ZKHAOV48JL75
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
Description of the financial instrument, type of instrument Identification code	Ordinary Shares of 25/48 pence each in Domino's Pizza Group plc GB00BYN59130
Nature of the transaction	Grant of conditional award by the Company under the Company's Long Term Incentive Plan over 113,333 shares.  Subject to performance and continued service, normally vests after 3 years. The performance conditions comprise a total shareholder return component and an underlying earnings per share component measured independently of each other.
Price(s) and volume(s)	Price(s) Volume(s) Nil 113,333
Aggregated information -     Aggregated volume -     Price	113,333 Nil
Date of the transaction	5 September 2019
Place of the transaction	Outside a trading venue

Details of the person discharging managerial responsibilities/person closely associated
Name	Simon Wallis
Reason for notification
Position/status	International Managing Director
Initial notification/ Amendment	Initial notification
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
Name	Domino's Pizza Group plc
LEI	213800Q6ZKHAOV48JL75
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
Description of the financial instrument, type of instrument Identification code	Ordinary Shares of 25/48 pence each in Domino's Pizza Group plc GB00BYN59130
Nature of the transaction	Vesting of conditional share awards granted under the Company's 2012 Long-term Incentive Plan in 2016
Price(s) and volume(s)	Price(s)	Volume(s)
	nil	19,824
Aggregated information  - Aggregated volume - Price	19,824 Nil
Date of the transaction	5 September 2019
Place of the transaction	Outside a trading venue

Details of the person discharging managerial responsibilities/person closely associated
Name	Simon Wallis
Reason for notification
Position/status	International Managing Director
Initial notification/ Amendment	Initial notification
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
Name	Domino's Pizza Group plc
LEI	213800Q6ZKHAOV48JL75
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
Description of the financial instrument, type of instrument Identification code	Ordinary Shares of 25/48 pence each in Domino's Pizza Group plc GB00BYN59130
Nature of the transaction	Sale of shares to cover tax and national insurance arising on vesting of share awards
Price(s) and volume(s)	Price(s)	Volume(s)
	£2.399	9,342
Aggregated information  - Aggregated volume - Price	9,342 £22,411.46
Date of the transaction	5 September 2019
Place of the transaction	London Stock Exchange (XLON)

Enquiries:                  

Adrian Bushnell, Company Secretary                                                    + 44 (0) 1908 580000

Notes to Editors:

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, the Republic of Ireland, Switzerland and Liechtenstein. In addition, we have a controlling stake in the holders of the Domino's master franchise agreements in Iceland, Norway and Sweden, as well as associate investments in Germany and Luxembourg.

 

END

 

 

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