LEI: 213800Q6ZKHAOV48JL75

DOMINO'S PIZZA GROUP PLC

NOTIFICATION OF A CHANGE TO A DIRECTOR'S DETAILS

Domino's Pizza Group plc (the "Company") advises that, in accordance with LR 9.6.14 (2), it has been informed by David Wild, Chief Executive Officer, of his appointment as a non-executive director of Ten Entertainment Group plc, which was admitted to trading on the Main Market on 19 April 2017.

Enquiries:

Adrian Bushnell

Company Secretary

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.