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Director/PDMR Shareholding

6th Dec 2006 07:02

Domino's Pizza UK & IRL PLC06 December 2006 Domino's Pizza UK & IRL PLC6 December 2006 Domino's Pizza UK & IRL plc (the 'Company') Following the tender offer by Numis Securities Limited and Altium CapitalLimited, which closed on 4 December 2006 (the "Tender Offer"), the Companyconfirms that the ordinary shares, the subject of the Tender Offer, have nowbeen cancelled. The Company therefore has 51,467,032 ordinary shares of 5p eachin issue and the directors of the Company have the following interests in suchshares: Director Shares successfully Remaining shareholding % of issued share tendered pursuant to capital Tender Offer Colin Halpern, (i) 140,924 6,383,540 12.40%Stephen Hemsley (ii) 192,169 2,457,831 4.78%Christopher Moore Nil 900,024 1.75%Nigel Wray (iii) Nil 14,164,725 27.52% (i) 6,127,985 shares are held by International Franchise Systems Inc.,beneficially for HS Real Company LLC and 255,555 shares are held by HS RealCompany LLC (HS Real Company LLC is owned by a discretionary trust, thebeneficiaries of which are the adult children of Colin and Gail Halpern). (ii) 1,000,000 shares are held by CTG Investment Limited, a company owned by adiscretionary trust of which Stephen Hemsley and his family are potentialbeneficiaries. (iii) 7,614,000 shares are held by Abacus (CI) Ltd, which is beneficially ownedby the family trusts of Nigel Wray, principal beneficiaries of which are NigelWray's children. 6,055,439 shares are held by Syncbeam Limited, a company whollyowned by Nigel Wray. Enquiries: Lee Ginsberg, Company SecretaryDomino's Pizza UK & IRL plc - 01908 580611 This information is provided by RNS The company news service from the London Stock Exchange

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