REG - Domino's Pizza Grp - Directorate Change

Domino's PizzaAnnouncement

19/12/2023 10:00

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RNS Number : 2065X  Domino's Pizza Group PLC  19 December 2023

LEI: 213800Q6ZKHAOV48JL75

19 December
2023

DOMINO'S PIZZA GROUP PLC

DIRECTORATE CHANGE

Domino's Pizza Group plc ("DPG" or "the Company") today announces that Stella
David has informed the Board of her decision to step down as a director of the
Company with effect from 31 December 2023.

Stella has informed the Board that her decision is the result of her recent
appointment as Interim Chief Executive Officer of Entain plc, which means that
she will no longer have sufficient time to fulfil her commitments to DPG.

Matt Shattock, Chair, said:

'On behalf of the Board, I'd like to thank Stella for her contribution to
Domino's. She has been an outstanding Board director. While we are sorry to
see her leave the Board, we understand her reasons and wish her every success
with her future endeavours.'

Contacts

For Domino's Pizza Group plc:

Media:

Tim Danaher,
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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