27th Feb 2006 16:27
Domino's Pizza UK & IRL PLC27 February 2006 Dominos Pizza UK & IRL plc 27 February 2006 For immediate release Directors Dealings Dominos' Pizza UK & IRL plc ("the Company" or "Domino's") today announced thaton the 27 February 2006 it was informed of the following transactions in respectof the Company's Ordinary Shares of 5 pence each in the capital of the Company("Ordinary Shares"). As a result of the rapid growth in profitability and earnings per share over thelast three years, the performance targets included in the 2003 LTIP award havebeen achieved. As a result 1,909,334 shares have vested of which 1,351,741 wereallocated to Stephen Hemsley, the Chief Executive of the Company, 398,764 wereallocated to Chistopher Moore, the Chief Operating Officer of the Company, andthe remaining 158,830 to a senior manager of the Company. Stephen Hemsley disposed of 992,302 shares on the 27 February 2006 at a price of405 pence per ordinary share. CTG Investments Limited (CTG Investment Limited is a company owned by adiscretionary trust of which Stephen Hemsley and his family are potentialbeneficiaries) disposed of 7,191 shares at a price per ordinary share of 405pence. As a result of the above transactions Mr Hemsley' interests in the ordinaryshares of the Company have increased from 2,297,752 (4.3% of the Company'scurrent issued share capital) ordinary shares to 2,650,000 ordinary shares nowrepresenting 5.00 % of the Company's current issued share capital. Christopher Moore disposed of 198,250 shares at a price per ordinary share of405 pence. As a result of this and the LTIP award, Mr Moore's interests haveincreased from 699,510 (1.3% of the Company's current issued share capital)ordinary shares to 900,024 ordinary shares now representing 1.70% of theCompany's current issued share capital. Colin Halpern, the Chairman of the Company disposed of 1,100,000 shares held byH S Real Company LLC on the 27 February 2006 at a price of 405 pence perordinary share (H S Real Company LLC is owned by a discretionary trust the beneficiaries ofwhich are the adult children of Colin and Gail Halpern). As a result MrHalpern's interests have decreased from 7,624,464 (14.49% of the Company'scurrent issued share capital) ordinary shares to 6,524,464 ordinary shares nowrepresenting 12.3 % of the Company's current issued share capital. John Hodson who is a non-executive director of the Company, acquired 15,000shares on the 27 February at a price of 405 pence per ordinary share. Enquiries: Domino's Pizza UK & IRL plcLee Ginsberg, Finance Director +44 (0) 1908 580646Bernadette Ahmed, PR & Communications Controller +44 (0) 1908 580693 Hogarth Partnership LimitedAndrew Jaques / Chris Matthews +44 (0)20 7357 9477 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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