Director Shareholding

Domino's Pizza UK & IRL PLC 15 April 2004 15 April 2004 For immediate release DOMINO'S PIZZA UK & IRL PLC ('The Company') Application for admission of new ordinary shares to trading The Company has today applied for 600,000 new ordinary shares of 5 pence each in the Company to be admitted to trading on the Alternative Investment Market of the London Stock Exchange ('Admission'). These are shares which have been issued pursuant to the exercise of options, by Mr Gerald Halpern, a non-executive member of the board of the Company, under the Domino's Pizza Share Option (Unapproved) Scheme. Of the exercised options, 519,568 were exercised at 42.1 pence and 80,432 were exercised at 50 pence. Mr Gerald Halpern now holds 650,000 ordinary shares of 5 pence each in the share capital of the Company, representing 1.2% of the total issued share capital of the Company. Admission of the 600,000 new ordinary shares is expected to occur on 19 April 2004. A further 3,072,451 ordinary shares in the Company remain the subject of options under the Scheme. Enquiries: Stephen Hemsley, C E O, Domino's Pizza UK & Irl PLC - 01908 580 000 This information is provided by RNS The company news service from the London Stock Exchange
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