Domino's Pizza Group PLC Share Repurchase Programme (5201K)
August 29 2023 - 2:00AM
UK Regulatory
TIDMDOM
RNS Number : 5201K
Domino's Pizza Group PLC
29 August 2023
LEI: 213800Q6ZKHAOV48JL75
29 August 2023
DOMINO'S PIZZA GROUP PLC
SHARE REPURCHASE PROGRAMME
Domino's Pizza Group plc (the "Company") announces that from
today until 30 June 2024 it will commence a discretionary programme
to purchase up to GBP70 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currently has no unpublished Inside Information.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 4
May 20 23, which authority will expire at the end of the next
Annual General Meeting of the Company in 2024 or, if earlier, at
the close of business on 4 August 2024 ("2023 Authority"). The
Company has appointed its broker Numis Securities Limited ("Numis")
to manage the Programme and has issued an irrevocable instruction
to 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 maximum number of shares that may be purchased under the
Programme is 35,672,969 (being the number of shares able to be
purchased under the 2023 Authority less the number of shares
already purchased under the 2023 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, Emily Gainsford - 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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END
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