Total Voting Rights

1 September 2016

For immediate release

DOMINO'S PIZZA GROUP PLC

(the "Company")

Voting Rights and Capital

Notification of alteration to total voting rights in accordance with the Financial Conduct Authority's Disclosure Guidance and Transparency Rules provision 5.6.1R

The Company advises that its capital consists of 499,525,951 ordinary shares of 25/48ths of a penny (approximately 0.520833p) each as at 31st August 2016. The Company holds 4,072,590 shares in treasury.

Therefore the total number of voting rights in the Company is 495,453,361.

The above figure of 495,453,361 may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in the Company under the FCA's Disclosure Guidance and Transparency Rules.

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Enquiries:

Adrian Bushnell, Company Secretary - 01908 580000

Domino's Pizza Group plc