10th Aug 2023 14:38
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 | |||||
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 | ||||
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 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) |
| ||||
d) | Aggregated information - Aggregated volume - Price |
381,585
Nil | ||||
e) | Date of the transaction | 9 August 2023 | ||||
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 | ||||
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) |
| ||||
d) | Aggregated information - Aggregated volume - Price |
2,993,518 Nil | ||||
e) | Date of the transaction | 9 August 2023 | ||||
f) | Place of the transaction | Outside a trading venue | ||||
1 | Details of the person discharging managerial responsibilities / person closely associated | |||||
a) | Name | Edward Jamieson | ||||
2 | Reason for Notification | |||||
a) | Position/status | Chief Financial 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 | ||||
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. | ||||
c) | Price(s) and volume(s) |
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d) | Aggregated information - Aggregated volume - Price |
704,925 Nil | ||||
e) | Date of the transaction | 9 August 2023 | ||||
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.
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