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 Helen Keays, Non-Executive Director, of her appointment as a non-executive director of Nichols plc.

Enquiries:

Adrian Bushnell, Company Secretary - 01908 580000

Domino's Pizza Group plc

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 a controlling interest 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.