Domino's Pizza Group PLC Directorate Change (5566B)
11 June 2021 - 4:00PM
UK Regulatory
TIDMDOM
RNS Number : 5566B
Domino's Pizza Group PLC
11 June 2021
LEI: 213800Q6ZKHAOV48JL75
11 June 2021
Domino's Pizza Group Plc
Directorate Change
Domino's Pizza Group plc (the 'Company' or the 'Group') today
announces that Neil Smith, Chief Financial Officer, has informed
the Board that he has decided to leave the Company to take up
another opportunity.
As a result, the Board will now commence a search process to
identify and appoint a successor. Neil will work with Dominic Paul,
Chief Executive Officer, and the Board to ensure an orderly
transition and is expected to leave on 26 November 2021 following
completion of his notice period.
Dominic Paul, Chief Executive Officer, said:
"Neil has been a highly valued member of the management team and
played a key role in refocusing the Group and bolstering our
financial discipline through extraordinary operating conditions. We
have a clear plan to deliver the future, underpinned by a robust
capital allocation philosophy that Neil helped to establish. While
I am sorry he is leaving, I understand his decision and look
forward to working with him as we search for his successor. We all
wish him well."
Neil Smith, Chief Financial Officer, said:
"I feel privileged to have been part of the Domino's team
through a period of significant transformation. While I was not
looking to leave Domino's, I have been given an exceptional
opportunity to return to an industry where I have spent much of my
career. I have no doubt that Dominic and the team will successfully
execute on the strategic plan to deliver long-term growth."
This announcement contains inside information for the purposes
of Article 7 of the Market Abuse Regulations (EU) No. 596/2014
("MAR") and is disclosed in accordance with DPG's obligations under
Article 17 of MAR.
The person responsible for making this notification is Adrian
Bushnell, Company Secretary.
For further information, please contact:
Domino's Pizza Group plc:
Fiona O'Nolan, Investor Relations - 07710 440158
Brunswick:
Tim Danaher, Samantha Chiene - 020 7404 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,
the Republic of Ireland and Switzerland. We also have an associate
investment in Germany and Luxembourg.
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END
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