Domino's Pizza Grp - Director/PDMR Shareholding

Domino's Pizza

11/08/2026 16:00

RNS Number : 2078Q
  
Domino's Pizza Group PLC
  
11 August 2026
  
 


 
LEI: 213800Q6ZKHAOV48JL75
 
Domino's Pizza Group plc
("the Company")
 
Grant of Share Awards
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them (in accordance with the Market Abuse Regulations)
On 11 August 2026, Nicola Frampton and Andrew Andrea were granted Performance Share Awards (PSUs) and Restricted Share Awards (RSUs) under the terms of the Company's 2022 Share Plan.
PSU Awards
PSUs will vest after three years, subject to three independent performance metrics as follows:
EPS growth
35% of the PSU award is subject to an EPS growth target for the 2028 financial year:








EPS Targets (pence per share for the 2028 financial year)


Vesting
(% of EPS part of award)
 




Threshold
 


18.5


10%




Maximum
 


22.0


100%




Straight-line vesting will be applied between performance points.
Free Cash Flow
35% of the PSU award is subject to a cumulative Free Cash Flow (net of capital expenditure) target over the 2026 to 2028 financial years.








Cumulative FCF Targets net of capital expenditure (for the 2026, 2027 and 2028 financial years)


Vesting
(% of FCF part of award)
 




Threshold
 


£180 million


10%




Maximum
 


£220 million


100%




Straight-line vesting will be applied between performance points.
Relative TSR performance
30% of the PSU award will is subject to the Company's TSR performance against the constituents of the FTSE 250 Index, excluding investment trusts, over three the 2026, 2027 and 2028 financial years.




Ranking of the Company's TSR Vesting


Vesting
(% of TSR part of award)
 




Below median


0%
 




Median


15%
 




Upper quartile or higher


100%
 




Straight-line vesting in between the performance points above.
RSU Awards
RSUs will vest after three years subject to a discretionary underpin assessed by the Committee at its discretion.
Details of the individual awards are set out below:
 




1


Details of the person discharging managerial responsibilities / person closely associated




a)


Name


Nicola Frampton




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 a Performance Share Award made by the Company under the Company's Long Term Incentive Plan over 381,002 shares.  Subject to performance and continued service, awards normally vest after 3 years.
 
The performance conditions comprise a Total Shareholder Return component, an underlying Earnings Per Share component and a Free Cash Flow component measured independently of each other.
 
 




c)


Price(s) and volume(s)






Price(s)


Volume(s)




Nil


381,002









d)


Aggregated information
-     Aggregated volume
-     Price


 
381,002
Nil




e)


Date of the transaction


11 August 2026




f)


Place of the transaction


Outside a trading venue




 




1


Details of the person discharging managerial responsibilities / person closely associated




a)


Name


Nicola Frampton




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 a Restricted Share award by the Company under the Company's Long Term Incentive Plan over 190,501 shares.  Subject to continued service and a discretionary underpin assessed by the Company's Remuneration Committee at its discretion, awards normally vest after 3 years.
 
 
 




c)


Price(s) and volume(s)






Price(s)


Volume(s)




Nil


190,501









d)


Aggregated information
-     Aggregated volume
-     Price


 
190,501
Nil




e)


Date of the transaction


11 August 2026




f)


Place of the transaction


Outside a trading venue




 
 




1


Details of the person discharging managerial responsibilities / person closely associated




a)


Name


Andrew Andrea




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 a Performance Share Award made by the Company under the Company's Long Term Incentive Plan over 199,187 shares.  Subject to performance and continued service, awards normally vest after 3 years.
 
The performance conditions comprise a Total Shareholder Return component, an underlying Earnings Per Share component and a Free Cash Flow component measured independently of each other.
 
 




c)


Price(s) and volume(s)






Price(s)


Volume(s)




Nil


199,187









d)


Aggregated information
-     Aggregated volume
-     Price


 
199,187
Nil




e)


Date of the transaction


11 August 2026




f)


Place of the transaction


Outside a trading venue




 




1


Details of the person discharging managerial responsibilities / person closely associated




a)


Name


Andrew Andrea




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 a Restricted Share award by the Company under the Company's Long Term Incentive Plan over 99,593 shares.  Subject to continued service and a discretionary underpin assessed by the Company's Remuneration Committee at its discretion, awards normally vest after 3 years.
 
 




c)


Price(s) and volume(s)






Price(s)


Volume(s)




Nil


99,593









d)


Aggregated information
-     Aggregated volume
-     Price


 
99,593
Nil




e)


Date of the transaction


11 August 2026




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.




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