REG - Domino's Pizza Grp - Directorate Change

Domino's PizzaAnnouncement

15/05/2024 07:00

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RNS Number : 3951O  Domino's Pizza Group PLC  15 May 2024

15 May 2024

 

Domino's Pizza Group Plc

 

Board appointment

 

Domino's Pizza Group Plc ("Domino's" or "the Group") is pleased to announce
the appointment of Mitesh Patel as an independent non-executive Director, with
effect from 1 June 2024. Mitesh will be a member of the Board's Nomination
& Governance Committee.

 

Mitesh is the co-founder of Lenstore, an online contact lens business which in
2013 he sold to GrandVision, the world's largest optical retail group at the
time and owner of Vision Express. Following the sale, Mitesh remained with
GrandVision in various roles, including as Global eCommerce Director, until
2023, gaining substantial experience of working at a senior level in a
franchise-based business.

 

Mitesh also has highly relevant non-executive experience as a director of
Pizza Hut UK Limited from 2018 to 2020, and he has also been a Trustee of
Oxfam since 2022, bringing significant retail and digital expertise to its
Board.

 

Chairman Matt Shattock said:

"I am delighted to welcome Mitesh to the Board of Domino's. We are a business
built on a network of highly entrepreneurial franchise partners, and, as a
brilliant entrepreneur himself with significant expertise of working in
franchise businesses, I am sure Mitesh will be a great addition to our Board."

 

No further information is required to be disclosed pursuant to Listing Rule
9.6.13R in respect of the appointments noted above.

 

 

For Domino's Pizza Group plc:

Investor Relations

Will MacLaren, Head of Investor Relations +44 (0) 7443 192 118

Media:

Tim Danaher, Abbie Sampson - Brunswick +44 (0) 207 404 5959

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.

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