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 |
Andrew Rennie |
||||
| 2 |
Reason for Notification |
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| 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 conditional award by the Company under the Company's Long Term Incentive Plan. 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. |
||||
| c) |
Price(s) and volume(s) |
|
||||
| d) |
Aggregated information - Aggregated volume - Price |
530,749 Nil |
||||
| e) |
Date of the transaction |
18 March 2025 |
||||
| f) |
Place of the transaction |
Outside a trading venue |
||||
| 1 |
Details of the person discharging managerial responsibilities / person closely associated |
|||||
| a) |
Name |
Andrew Rennie |
||||
| 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 Deferred Bonus Award nil cost options under the Company's 2022 Share Plan. The award normally vests after 3 years. The award is a deferral of a third of annual bonus for the 2024 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 2024 Annual Report. |
||||
| c) |
Price(s) and volume(s) |
|
||||
| d) |
Aggregated information - Aggregated volume - Price |
60,393 Nil |
||||
| e) |
Date of the transaction |
18 March 2025 |
||||
| f) |
Place of the transaction |
Outside a trading venue |
||||
| 1 |
Details of the person discharging managerial responsibilities / person closely associated |
|||||
| a) |
Name |
Edward Jamieson |
||||
| 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 conditional award by the Company under the Company's Long Term Incentive Plan. 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. |
||||
| c) |
Price(s) and volume(s) |
|
||||
| d) |
Aggregated information - Aggregated volume - Price |
230,704 Nil |
||||
| e) |
Date of the transaction |
18 March 2025 |
||||
| f) |
Place of the transaction |
Outside a trading venue |
||||
| 1 |
Details of the person discharging managerial responsibilities / person closely associated |
|||||
| a) |
Name |
Edward Jamieson |
||||
| 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 Deferred Bonus Award nil cost options under the Company's 2022 Share Plan. The award normally vests after 3 years. The award is a deferral of a third of annual bonus for the 2024 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 2024 Annual Report. |
||||
| c) |
Price(s) and volume(s) |
|
||||
| d) |
Aggregated information - Aggregated volume - Price |
24,177 Nil |
||||
| e) |
Date of the transaction |
18 March 2025 |
||||
| 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 and the Republic of Ireland.