Director Declaration

19 Dec 2013

Domino's Pizza Group plc ("Domino's"), the leading pizza delivery company with stores in the UK, Republic of Ireland, Germany and Switzerland, today announces that Lee Ginsberg, Chief Financial Officer, has been appointed as a non-executive director at Trinity Mirror plc, with effect from 1 January 2014.

This notification is made in accordance with paragraph 9.6.14R of the FSA Listing Rules.

For further information, please contact:

Domino's Pizza Group plc
Lee Ginsberg - Chief Financial Officer 
019 0858 0604
Mark Millar - Company Secretary 
019 0858 0746

MHP Communications 
Tim McCall, Simon Hockridge
020 3128 8100

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