REG - Domino's Pizza Grp - Share Repurchase Programme

Domino's PizzaAnnouncement

06/08/2024 07:15

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RNS Number : 2606Z  Domino's Pizza Group PLC  06 August 2024

LEI: 213800Q6ZKHAOV48JL75

 

6 August 2024

 

DOMINO'S PIZZA GROUP PLC

 

 

SHARE REPURCHASE PROGRAMME

 

Domino's Pizza Group plc (the "Company") announces that from today until 29
December 2024 it will commence a programme to purchase up to £20 million of
the Company's ordinary shares of 25/48 pence each (the "Ordinary Shares") (the
"Programme").

The purpose of the Programme is to reduce the Company's share capital and
accordingly the Company intends to cancel the Ordinary Shares purchased under
the Programme.

Any purchases will be conducted in compliance with the relevant conditions for
trading, restrictions regarding time and volume, disclosure and reporting
obligations, and price conditions. The Company confirms that it currently has
no unpublished Inside Information.

The Programme will be conducted by the Company in accordance with and under
the terms of the general authority granted by the Company's shareholders at
the Company's Annual General Meeting on 1 May 2024, which authority will
expire at the end of the next Annual General Meeting of the Company in 2025
or, if earlier, at the close of business on 1 August 2025 ("2024
Authority").  The Company has appointed its broker Numis Securities Limited
("Deutsche Numis") to manage the Programme and has issued an irrevocable
instruction to Deutsche Numis to continue to manage the Programme, within
pre-set parameters, during any closed period. The Programme will be carried
out on the London Stock Exchange and other trading venues(1) and executed
within the parameters of the Market Abuse Regulation 596/2014/EU and the
Commission Delegated Regulation 2016/1052/EU (as in force in the UK from time
to time, including where relevant pursuant to the Market Abuse (Amendment)(EU
Exit) Regulations 2019) and Chapter 12 of the Financial Conduct Authority's
Listing Rules.

The aggregate maximum consideration payable by the Company in respect of the
purchase of shares under the Programme up to 29 December 2024 is £20 million.
The maximum number of shares that may be purchased under the Programme is
39,474,242 (being the number of shares able to be purchased under the 2024
Authority).

(1) Turquoise, Chi-X Europe and BATS Trading Europe.

For further information, please contact:

 

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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