Domino's Pizza Group plc
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them (in accordance with the Market Abuse Regulations)
1 |
Details of the person discharging managerial responsibilities / person closely associated |
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a) |
Name |
Andrew Rennie |
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2 |
Reason for Notification |
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a) |
Position/status |
Chief Executive Officer |
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b) |
Initial notification/Amendment |
Initial Announcement |
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3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
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a) |
Name |
Domino's Pizza Group plc |
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b) |
LEI |
213800Q6ZKHAOV48JL75 |
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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 |
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a) |
Description of the financial instrument, type of instrument Identification code |
Ordinary Shares of 25/48 pence each in Domino's Pizza Group plc
GB00BYN59130 |
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b) |
Nature of the transaction |
Grant of conditional award by the Company under the Long-term Incentive Plan over 381,585 shares. Subject to performance and continued service, normally vests after 3 years.
The performance conditions comprise a total shareholder return component and an underlying earnings per share component measured independently of each other.
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c) |
Price(s) and volume(s) |
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d) |
Aggregated information - Aggregated volume - Price |
381,585
Nil |
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e) |
Date of the transaction |
9 August 2023 |
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f) |
Place of the transaction |
Outside a trading venue |
1 |
Details of the person discharging managerial responsibilities / person closely associated |
|||||
a) |
Name |
Andrew Rennie |
||||
2 |
Reason for Notification |
|||||
a) |
Position/status |
Chief Executive Officer |
||||
b) |
Initial notification/Amendment |
Initial Announcement |
||||
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 |
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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 the financial instrument, type of instrument Identification code |
Ordinary Shares of 25/48 pence each in Domino's Pizza Group plc
GB00BYN59130 |
||||
b) |
Nature of the transaction |
Grant of Premium Priced Options awarded by the Company under the Long-term Incentive Plan 2022 over 2,993,518 shares. Subject to continued service and meeting an EPS underpin performance condition, the award normally vests in three equal tranches after 3 years, 4 years and 5 years from the date of grant and will be delivered in the form of Stock Appreciation Rights.
The option price is 541 pence per share, being at a 33% premium to the Company's share price averaged over the five trading days immediately prior to the date of grant.
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c) |
Price(s) and volume(s) |
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d) |
Aggregated information - Aggregated volume - Price |
2,993,518 Nil |
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e) |
Date of the transaction |
9 August 2023 |
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f) |
Place of the transaction |
Outside a trading venue |
1 |
Details of the person discharging managerial responsibilities / person closely associated |
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a) |
Name |
Edward Jamieson |
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2 |
Reason for Notification |
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a) |
Position/status |
Chief Financial Officer |
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b) |
Initial notification/Amendment |
Initial Announcement |
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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 |
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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 the financial instrument, type of instrument Identification code |
Ordinary Shares of 25/48 pence each in Domino's Pizza Group plc
GB00BYN59130 |
||||
b) |
Nature of the transaction |
Grant of Premium Priced Options awarded by the Company under the Long-term Incentive Plan 2022 over 704,925 shares. Subject to continued service and meeting an EPS underpin performance condition, the award normally vests in three equal tranches after 3 years, 4 years and 5 years from the date of grant and will be delivered in the form of Stock Appreciation Rights.
The option price is 541 pence per share, being at a 33% premium to the Company's share price averaged over the five trading days immediately prior to the date of grant. |
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c) |
Price(s) and volume(s) |
|
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d) |
Aggregated information - Aggregated volume - Price |
704,925 Nil |
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e) |
Date of the transaction |
9 August 2023 |
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f) |
Place of the transaction |
Outside a trading venue |
Enquiries:
Adrian Bushnell, Company Secretary + 44 (0) 1908 580000
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.