Domino's Pizza UK & IRL plc, the UK and Ireland's leading pizza delivery company, confirms that all resolutions proposed at today's Annual General Meeting were duly passed.

Resolution 7 to sub divide each of its ordinary shares of 5 pence each into 3.2 ordinary shares of 1.5625 pence was duly passed.

The Company has applied for the new ordinary shares of 1.5625 pence each in the company to be admitted to trading on the AIM Market of the London Stock
Exchange. Admission of these shares is expected to occur at 8am on the 27 April 2007.

For the avoidance of doubt, the final dividend of 5.65 pence is payable, on each (pre sub-division) ordinary share of 5 pence, to those shareholders whose names appeared on the register at the close of business on 10 April 2007.'

-ENDS-

For further information please contact:

Domino's Pizza UK & IRL plc - 01908 580611
Lee Ginsberg, Company Secretary

Numis Securities Ltd - 0207 260 1000
David Poutney