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unpublished Inside Information.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 venues1 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.