24 March 2021
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)
| 1 | Details of the person discharging managerial responsibilities / person closely associated | |||||
| a) | Name | Dominic Paul | ||||
| 2 | Reason for Notification | |||||
| a) | Position/status | Chief Executive Officer | ||||
| b) | Initial notification/Amendment | Initial Announcement | ||||
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
| a) | Name | Domino's Pizza Group plc | ||||
| b) | LEI | 213800Q6ZKHAOV48JL75 | ||||
| 4 | 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 | |||||
| a) | Description of the financial instrument, type of instrument Identification code | Ordinary Shares of 25/48 pence each in Domino's Pizza Group plc
GB00BYN59130 | ||||
| b) | Nature of the transaction | Grant of nil cost options by the Company under the Company's Deferred Share Bonus plan over 55,901 shares. The award normally vests after 2 years.
The award is a deferral of a third of annual bonus for the 2020 financial year. 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 2020 Annual Report.
| ||||
| c) | Price(s) and volume(s) |
| ||||
| d) | Aggregated information - Aggregated volume - Price |
55,901
Nil | ||||
| e) | Date of the transaction | 23 March 2021 | ||||
| f) | Place of the transaction | Outside a trading venue | ||||
| 1 | Details of the person discharging managerial responsibilities / person closely associated | |||||
| a) | Name | Neil Smith | ||||
| 2 | Reason for Notification | |||||
| a) | Position/status | Chief Financial Officer | ||||
| b) | Initial notification/Amendment | Initial Announcement | ||||
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
| a) | Name | Domino's Pizza Group plc | ||||
| b) | LEI | 213800Q6ZKHAOV48JL75 | ||||
| 4 | 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 | |||||
| a) | Description of the financial instrument, type of instrument Identification code | Ordinary Shares of 25/48 pence each in Domino's Pizza Group plc
GB00BYN59130 | ||||
| b) | Nature of the transaction | Grant of nil cost options by the Company under the Company's Deferred Share Bonus plan over 17,253 shares. The award normally vests after 2 years.
The award is a deferral of a third of annual bonus for the 2020 financial year. 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 2020 Annual Report.
| ||||
| c) | Price(s) and volume(s) |
| ||||
| d) | Aggregated information - Aggregated volume - Price |
17,253
Nil | ||||
| e) | Date of the transaction | 23 March 2021 | ||||
| f) | Place of the transaction | Outside a trading venue | ||||
Enquiries:
Adrian Bushnell, Company Secretary + 44 (0) 1908 580000
About Domino's Pizza Group
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, Sweden and Iceland, and have associate investments in Germany and Luxembourg.
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