Director/PDMR Shareholding

Domino's Pizza UK & IRL PLC 07 April 2008 7 April 2008 Director's dealings Domino's Pizza UK & IRL plc announces that on 7 April 2008 it was informed of the following transaction in respect of the ordinary shares of 1.5625 pence each in the capital of the Company ('Ordinary Shares'). Stephen Hemsley, Executive Chairman, gifted 500,000 Ordinary Shares at a price of 205.87 pence each into a family settlement, the beneficiaries of which include Stephen Hemsley and his direct family. As a result of the above transaction Stephen Hemsley's interest in Ordinary Shares of the Company remains unchanged at 7,030,000, representing 4.32 per cent of the Company's current issued share capital. On 3 April 2008, the Company announced that Stephen Hemsley had notified the Company of a dealing involving the gifting of 500,000 Ordinary Shares at a price of 199.37 pence each into a family settlement trust, the beneficiaries of which include Stephen Hemsley and his direct family. The Company has since been informed that the actual number of Ordinary Shares gifted was 350,000 as opposed to 500,000. This correction has no impact on Stephen Hemsley's interest in Ordinary Shares of the Company. This announcement concludes the series of dealings on five consecutive days undertaken by Stephen Hemsley in respect of family settlement trusts. Domino's Pizza UK & IRL plc Adam Batty - Company Secretary - 01908 580746 This information is provided by RNS The company news service from the London Stock Exchange
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