Source - LSE Regulatory
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.


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