Director Declaration

25 Jun 2012

Pursuant to Listing Rule 9.6.14(2), the Company announces that it has been informed that Lee Ginsberg, Chief Financial Officer of the Company, will be appointed as a non-executive director of Mothercare plc with effect from 2 July 2012.

Enquiries:

Domino's Pizza Group plc
Adam Batty
Company Secretary
  01908 580611

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