Change in Director's Particulars

07 Jul 2014

Pursuant to Listing Rule 9.6.14, Domino's Pizza Group plc notes the appointment of Helen Keays, an Independent Non-Executive Director, as an Independent Non-Executive Director of Communisis plc. This appointment is effective from 1 August 2014.

The Company also notes that Michael Shallow, an Independent Non-Executive Director, has resigned as an Independent Non-Executive Director of Britvic plc. This change is effective from 1 July 2014.

For further information, please contact:

MHP Communications:
Tim McCall, Simon Hockridge, Naomi Lane
020 3128 8100

Domino's Pizza Group plc:
Mark Millar, Company Secretary
01908 580746

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