Director/PDMR Shareholding

Domino's Pizza UK & IRL plc

9 August 2011

For immediate release

Director/PDMR Shareholding

Further to the announcements made by Domino's Pizza UK & IRL plc (the "Company") on 6 April 2011 and 26 May 2011, each entitled Director/PDMR Shareholding (together, the "Announcements"), the Company hereby announces by way of update that it has received notice that the Order has been made into a final charging order dated 1 August 2011 (the "Final Charging Order").

We understand that HS Real is seeking to appeal against the Final Charging Order.

The dispute between HS Real and Spring Finance continues to be unrelated to the Company.

Capitalised terms used and not otherwise defined in this announcement have the meaning given to those terms in the Announcements.

Enquiries:

Domino's Pizza UK & IRL plc

Lee Ginsberg, Chief Financial Officer 01908 580604