14th Feb 2005 17:01
Domino's Pizza UK & IRL PLC14 February 2005 For Immediate Release 14 February 2005 Domino's Pizza UK & IRL plc Appointment of New Non-Executive Director John Hodson has accepted an offer to join the Board of Domino's Pizza UK & IRLplc ("Domino's", LSE : DOM), as a Non-Executive Director. The appointment iseffective from today. Mr Hodson, 58, worked with the Singer and Friedlander Group since 1970 where hewas a board member since 1987. In 1993 he was appointed Chief Executive of theGroup, a position he held until December 2004. Currently Non-Executive Director of Prestbury Group, Mr Hodson's pastNon-Executive directorships were with SVB Holdings plc (formerly SyndicateCapital Trust) (1994 to 2000); Associated Nursing Services plc (1994 to 2002);Miller Fisher Group plc (formerly Fishers International Group plc) (1993 to2004); D Carnegie Group AB and Intrinsic Value plc (1999 to 2004). Colin Halpern, Chairman of Domino's, commented : "Domino's Pizza UK & IRL plc is certain to benefit from John's wide-rangingexperience and I am delighted to welcome him to the Board. He will play animportant role in the development of our future strategy and his insight willsupport our drive to grow the system and increase shareholder returns." John Hodson - Additional Existing Directorships Boddington Hill Management LimitedPrestbury Residual LimitedFulham Park Gardens Limited John Hodson - Additional Former Directorships(held within preceding five years) United Kingdom Ancomass LimitedBread Street (Singer and Friedlander Life and Pension Trust) LimitedBread Street Pension Trust LimitedClarke London LimitedCollins Hitchcock Stewart Whitaker LimitedCollins Stewart LimitedCoventbrook LimitedEcom Group LimitedGilbert Estates LimitedHaxted Investment Management LimitedHillgrove Developments LimitedInter$Link LimitedMiller Fisher Group plc (Liquidated)Sharepart Limited (Dissolved)Singer and Friedlander Corporate Finance LimitedSinger and Friedlander Group plcSinger and Friedlander Holdings LimitedSinger and Friedlander Investment Management LimitedSinger and Friedlander Investment Management Holdings LimitedSinger and Friedlander Investment Properties LimitedSinger and Friedlander LimitedSinger and Friedlander Properties plcSinger and Friedlander Securities LimitedSinjul Investments LimitedSyndicate Capital Underwriting LimitedSyndicate Capital (No.1) LimitedSyndicate Capital (No.2) LimitedSyndicate Capital (No.3) LimitedSinger and Friedlander Services Limited Sweden Carnegie Holding A.B Isle of Man Peardale LimitedSinger and Friedlander (Isle of Man) LimitedSinger and Friedlander Trust Company (Isle of Man) Limited Ireland Singer and Friedlander High Income Fund plcSinger and Friedlander Investment Funds plcSinger and Friedlander Roll-Up Fund plcSinger and Friedlander Total Asset Management Limited Save for the information disclosed above, there is no other information fallingto be disclosed under the AIM Rules. - ENDS - For further information, please contact: Lee Ginsberg, Finance Director, on 44 (0) 1908 580611Bernadette Ahmed, PR & Communications Controller, on 44 (0) 7909 928016or Isabel Podda, Buchanan Communications, on 44 (0) 20 7466 5000. Notes to Editors: The shares of Domino's Pizza UK & IRL plc are traded on the AlternativeInvestment Market of the London Stock Exchange (symbol: DOM). Domino's PizzaGroup Ltd, a wholly-owned subsidiary of Domino's Pizza UK & IRL plc, holds theexclusive master franchise to own, operate and franchise Domino's Pizza storesin the UK and Ireland. The first UK store opened in 1985 and the first Irishstore opened in 1991. As at 2 January 2005, there were 357 stores in the UK andIreland. Founded in 1960, Domino's Pizza is the recognized world leader in pizzadelivery. Through its primarily franchised system, Domino's operates a networkof 7,530 franchised and Company-owned stores in the United States and more than50 countries. This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Dominos