Domino's Pizza Group PLC Director/PDMR Shareholding (9670I)
August 10 2023 - 9:38AM
UK Regulatory
TIDMDOM
RNS Number : 9670I
Domino's Pizza Group PLC
10 August 2023
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)
Details of the person discharging managerial responsibilities
1 / person closely associated
a) Name Andrew Rennie
------------------------------- ----------------------------------------------------------------------
Reason for Notification
2
-------------------------------------------------------------------------------------------------------
a) Position/status Chief Executive Officer
------------------------------- ----------------------------------------------------------------------
b) Initial notification/Amendment Initial Announcement
------------------------------- ----------------------------------------------------------------------
Details of the issuer, emission allowance market participant,
3 auction platform, auctioneer or auction monitor
-------------------------------------------------------------------------------------------------------
a) Name Domino's Pizza Group plc
------------------------------- ----------------------------------------------------------------------
b) LEI 213800Q6ZKHAOV48JL75
------------------------------- ----------------------------------------------------------------------
Details of the transaction(s): section to be repeated for
4 (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 Ordinary Shares of 25/48 pence each in Domino's
the financial Pizza Group plc
instrument, type
of instrument GB00BYN59130
Identification
code
------------------------------- ----------------------------------------------------------------------
b) Nature of the Grant of conditional award by the Company
transaction under the Long-term Incentive Plan over
381,585 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 381,585
----------
------------------------------- ----------------------------------------------------------------------
d) Aggregated information
* Aggregated volume 381,585
Nil
* Price
------------------------------- ----------------------------------------------------------------------
e) Date of the transaction 9 August 2023
------------------------------- ----------------------------------------------------------------------
f) Place of the transaction Outside a trading venue
------------------------------- ----------------------------------------------------------------------
Details of the person discharging managerial responsibilities
1 / person closely associated
a) Name Andrew Rennie
------------------------------- ---------------------------------------------------------------
Reason for Notification
2
------------------------------------------------------------------------------------------------
a) Position/status Chief Executive Officer
------------------------------- ---------------------------------------------------------------
b) Initial notification/Amendment Initial Announcement
------------------------------- ---------------------------------------------------------------
Details of the issuer, emission allowance market participant,
3 auction platform, auctioneer or auction monitor
------------------------------------------------------------------------------------------------
a) Name Domino's Pizza Group plc
------------------------------- ---------------------------------------------------------------
b) LEI 213800Q6ZKHAOV48JL75
------------------------------- ---------------------------------------------------------------
Details of the transaction(s): section to be repeated for
4 (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 Ordinary Shares of 25/48 pence each in Domino's
the financial Pizza Group plc
instrument, type
of instrument GB00BYN59130
Identification
code
------------------------------- ---------------------------------------------------------------
b) Nature of the Grant of Premium Priced Options awarded
transaction by the Company under the Long-term Incentive
Plan 2022 over 2,993,518 shares. Subject
to continued service and meeting an EPS
underpin performance condition, the award
normally vests in three equal tranches after
3 years, 4 years and 5 years from the date
of grant and will be delivered in the form
of Stock Appreciation Rights.
The option price is 541 pence per share,
being at a 33% premium to the Company's
share price averaged over the five trading
days immediately prior to the date of grant.
------------------------------- ---------------------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 2,993,518
----------
------------------------------- ---------------------------------------------------------------
d) Aggregated information
* Aggregated volume 2,993,518
Nil
* Price
------------------------------- ---------------------------------------------------------------
e) Date of the transaction 9 August 2023
------------------------------- ---------------------------------------------------------------
f) Place of the transaction Outside a trading venue
------------------------------- ---------------------------------------------------------------
Details of the person discharging managerial responsibilities
1 / person closely associated
a) Name Edward Jamieson
------------------------ ----------------------------------------------------------
Reason for Notification
2
------------------------------------------------------------------------------------
a) Position/status Chief Financial Officer
------------------------ ----------------------------------------------------------
b) Initial Initial Announcement
notification/Amendment
------------------------ ----------------------------------------------------------
Details of the issuer, emission allowance market participant,
3 auction platform, auctioneer or auction monitor
------------------------------------------------------------------------------------
a) Name Domino's Pizza Group plc
------------------------ ----------------------------------------------------------
b) LEI 213800Q6ZKHAOV48JL75
------------------------ ----------------------------------------------------------
Details of the transaction(s): section to be repeated for
4 (i) each type of instrument; (ii) each type of transaction;
(iii) each date; and (iv) each place where transactions have
been conducted
------------------------------------------------------------------------------------
a) Description Ordinary Shares of 25/48 pence each in Domino's Pizza
of Group plc
the
financial GB00BYN59130
instrument,
type
of
instrument
Identification
code
------------------------ ----------------------------------------------------------
b) Nature Grant of Premium Priced Options awarded by the Company
of under the Long-term Incentive Plan 2022 over 704,925
the shares. Subject to continued service and meeting an
transaction EPS underpin performance condition, the award normally
vests in three equal tranches after 3 years, 4 years
and 5 years from the date of grant and will be delivered
in the form of Stock Appreciation Rights.
The option price is 541 pence per share, being at a
33% premium to the Company's share price averaged over
the five trading days immediately prior to the date
of grant.
------------------------ ----------------------------------------------------------
c) Price(s) Price(s) Volume(s)
and Nil 704,925
volume(s) ----------
------------------------ ----------------------------------------------------------
d) Aggregated
information 704,925
- Nil
Aggregated
volume
-
Price
------------------------ ----------------------------------------------------------
e) Date 9 August 2023
of
the
transaction
------------------------ ----------------------------------------------------------
f) Place Outside a trading venue
of
the
transaction
------------------------ ----------------------------------------------------------
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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END
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