REG - Domino's Pizza Grp - Director/PDMR Shareholding
09/04/2024 15:00
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RNS Number : 8895J Domino's Pizza Group PLC 09 April 2024
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
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 Ordinary Shares of 25/48 pence each in Domino's Pizza Group plc
Identification code
GB00BYN59130
b) Nature of the transaction Grant of conditional award by the Company under the Company's Long Term
Incentive Plan over 450,529 shares. 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) Price(s) Volume(s)
Nil 450,529
d) Aggregated information
- Aggregated volume 450,529
- Price Nil
e) Date of the transaction 8 April 2024
f) Place of the transaction Outside a trading venue
d)
Aggregated information
- Aggregated volume
- Price
450,529
Nil
e)
Date of the transaction
8 April 2024
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 Ordinary Shares of 25/48 pence each in Domino's Pizza Group plc
Identification code
GB00BYN59130
b) Nature of the transaction Grant of Deferred Bonus Award nil cost options under the Company's 2022 Share
Plan, over 23,568 shares. The award normally vests after 3 years.
The award is a deferral of a third of annual bonus for the 2023 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 2023 Annual Report.
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 23,568
d) Aggregated information
- Aggregated volume 23,568
- Price Nil
e) Date of the transaction 8 April 2024
f) Place of the transaction Outside a trading venue
d)
Aggregated information
- Aggregated volume
- Price
23,568
Nil
e)
Date of the transaction
8 April 2024
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 Ordinary Shares of 25/48 pence each in Domino's Pizza Group plc
Identification code
GB00BYN59130
b) Nature of the transaction Grant of conditional award by the Company under the Company's Long Term
Incentive Plan over 195,834 shares. 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) Price(s) Volume(s)
Nil 195,834
d) Aggregated information
- Aggregated volume 195,834
- Price
Nil
e) Date of the transaction 8 April 2024
f) Place of the transaction Outside a trading venue
d)
Aggregated information
- Aggregated volume
- Price
195,834
Nil
e)
Date of the transaction
8 April 2024
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 Ordinary Shares of 25/48 pence each in Domino's Pizza Group plc
Identification code
GB00BYN59130
b) Nature of the transaction Grant of Deferred Bonus Award nil cost options under the Company's 2022 Share
Plan, over 20,475 shares. The award normally vests after 3 years.
The award is a deferral of a third of annual bonus for the 2023 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 2023 Annual Report.
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 20,475
d) Aggregated information
- Aggregated volume 20,475
- Price Nil
e) Date of the transaction 8 April 2024
f) Place of the transaction Outside a trading venue
d)
Aggregated information
- Aggregated volume
- Price
20,475
Nil
e)
Date of the transaction
8 April 2024
f)
Place of the transaction
Outside a trading venue
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Elias Diaz Sese
2 Reason for Notification
a) Position/status Non-executive Director
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 Ordinary Shares of 25/48 pence each in Domino's Pizza Group plc
Identification code
GB00BYN59130
b) Nature of the transaction Grant of nil cost options under the Company's Deferred Share Bonus plan, over
50,778 shares.
The award is a deferral of a third of annual bonus for the 2023 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 2023 Annual Report.
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 50,778
d) Aggregated information
- Aggregated volume 50,778
- Price Nil
e) Date of the transaction 8 April 2024
f) Place of the transaction Outside a trading venue
d)
Aggregated information
- Aggregated volume
- Price
50,778
Nil
e)
Date of the transaction
8 April 2024
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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