Domino's Pizza Group PLC Director/PDMR Shareholding (0874O)
16 August 2017 - 4:00PM
UK Regulatory
TIDMDOM
RNS Number : 0874O
Domino's Pizza Group PLC
16 August 2017
LEI: 213800Q6ZKHAOV48JL75
DOMINO'S PIZZA GROUP PLC
DIRECTOR/PDMR SHAREHOLDING
Awards under 2012 Long Term Incentive Plan (the "Plan")
On 15 August 2017 share awards were made under the Plan to the
persons discharging managerial responsibility shown below:
PDMR Number of Shares awarded
Rachel Osborne 149,356
Simon Wallis 88,125
The vesting of these awards, which are structured as Conditional
Share Awards over Ordinary shares of 25/48 pence each in the
Company, will ordinarily occur on the third anniversary of the date
of grant, subject to the satisfaction of stretching performance
conditions and continued service. The performance conditions
comprise a relative total shareholder return component and an
underlying earnings per share component, in each case assessed over
three financial years commencing with the current financial year of
the Company and measured independently of each other.
Enquiries:
Adrian Bushnell
Company Secretary
01908 580000
Notes to Editors:
Domino's Pizza Group plc is the leading player in the
fast-growing pizza market holding the exclusive master franchise to
own, operate and franchise Domino's Pizza stores in the UK,
Republic of Ireland, Switzerland, Liechtenstein and Luxembourg.
Additionally it owns a strategic stake in the largest pizza
delivery business in Germany and a controlling interest in the
holders of the Domino's master franchises in Iceland, Norway and
Sweden. The first UK store opened in Luton in 1985 and the first
Irish store opened in 1991.
Notification of transactions of persons discharging managerial
responsibilities and persons closely associated with them
1 Details of the person discharging managerial
responsibilities/person closely associated
--- -----------------------------------------------------------------
a) Name Rachel Osborne
--- ------------------------------- --------------------------------
2 Reason for the notification
--- -----------------------------------------------------------------
a) Position/status Chief Financial Officer
--- ------------------------------- --------------------------------
b) Initial notification/Amendment Initial notification
--- ------------------------------- --------------------------------
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 Ordinary shares of 25/48 pence
the financial each ("Shares")
instrument, type
of instrument
Identification GB00BYN59130
code
--- ------------------------------- --------------------------------
b) Nature of the Conditional Share Award made
transaction under the Domino's Pizza Group
plc 2012 Long-Term Incentive
Plan
--- ------------------------------- --------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
---------- ----------
N/A 149,356
---------- ----------
--- ------------------------------- --------------------------------
d) Aggregated information N/A
* Aggregated volume
* Price
--- ------------------------------- --------------------------------
e) Date of the transaction 2017-08-16
--- ------------------------------- --------------------------------
f) Place of the transaction Outside a trading venue
--- ------------------------------- --------------------------------
1 Details of the person discharging managerial
responsibilities/person closely associated
--- -----------------------------------------------------------------
a) Name Simon Wallis
--- ------------------------------- --------------------------------
2 Reason for the notification
--- -----------------------------------------------------------------
a) Position/status PDMR
--- ------------------------------- --------------------------------
b) Initial notification/Amendment Initial notification
--- ------------------------------- --------------------------------
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 Ordinary shares of 25/48 pence
the financial each ("Shares")
instrument, type
of instrument
Identification GB00BYN59130
code
--- ------------------------------- --------------------------------
b) Nature of the Conditional Share Award made
transaction under the Domino's Pizza Group
plc 2012 Long-Term Incentive
Plan
--- ------------------------------- --------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
---------- ----------
N/A 88,125
---------- ----------
--- ------------------------------- --------------------------------
d) Aggregated information N/A
* Aggregated volume
* Price
--- ------------------------------- --------------------------------
e) Date of the transaction 2017-08-15
--- ------------------------------- --------------------------------
f) Place of the transaction Outside a trading venue
--- ------------------------------- --------------------------------
This information is provided by RNS
The company news service from the London Stock Exchange
END
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