Director change in information

09 Feb 2012

In accordance with Listing Rule 9.6.14, the Company announces the following changes to director details in respect of Nigel Wray.

The Company was notified on 8 February 2012 that Environ Group (Investments) Plc ("Environ") has appointed an administrator. Nigel Wray is a director of Environ.

For further information, please contact:

Domino's Pizza UK & IRL plc
Adam Batty, Company Secretary 
  +44 (0) 1908 580611

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