LEI: 213800Q6ZKHAOV48JL75

DOMINO'S PIZZA GROUP PLC

NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM

Domino's Pizza Group plc (the "Company") announces that on 17 March 2017 it granted an award under the Company's Deferred Share Bonus Plan (the "Plan") to Rachel Osborne, its CFO and a director of the Company.  

The award granted under the Plan represents 1/3 of the gross bonus due to Rachel Osborne for the financial year ended 25 December 2016. Receipt of the award is deferred for two years in accordance with the rules of the Plan.   The award is structured as a nil cost option over 6,779 of the Company's ordinary shares of 25/48p and the number of shares was calculated using a strike price of 325.05 pence, being the average closing mid-market quotation for the Company's shares on 15 March 2017 and 16 March 2017.  

As the Plan is a deferral of annual bonus, the vesting of the award and release of shares is not subject to any further post-grant performance condition other than continued service.   A full explanation of the Plan's operation is contained in the directors' remuneration report, within the 2016 Annual Report.  

No consideration was paid for the grant of the award and no consideration is due on the maturity of the awards.

Enquiries:

Adrian Bushnell, Company Secretary

Domino's Pizza Group plc

01908 580000

Notes to Editors:

Domino's Pizza Group plc is the leading player in the fast-growing pizza market holding the exclusive master franchise to own, operate and franchise Domino's Pizza stores in the UK, Republic of Ireland, Switzerland, Liechtenstein and Luxembourg. Additionally it owns a strategic stake in the largest pizza delivery business in Germany and in the holders of the Domino's master franchises in Iceland, Norway and Sweden. The first UK store opened in Luton in 1985 and the first Irish store opened in 1991.