Domino's Pizza Group PLC ("Domino's" or the "Group"), announces that Paul Doughty, Chief Financial Officer, has tendered his resignation and will step down from the Board at the end of the calendar year.

The company has started a process of recruiting his replacement and will update the market accordingly. In the meantime David Wild, CEO will assume responsibility for the Group's finance activities, supported by the internal team.

The Board takes this opportunity to reiterate the outlook statement from 14th October 2015 which highlighted the strong performance of the business during the third quarter and the solid start to the fourth quarter. The Board remains comfortable with current market expectations for full year 2015 results.

Enquiries:

For further information, please contact:

Domino's Pizza Group plc

David Wild, Chief Executive Officer

020 7379 5151

Maitland

Greg Lawless, Robbie Hynes

020 7379 5151

Notes to Editors:

Domino's Pizza Group plc is the leading player in the fast-growing pizza market and holds the exclusive master franchise to own, operate and franchise Domino's Pizza stores in the UK, Republic of Ireland, Germany, Switzerland, Liechtenstein and Luxembourg. The first UK store opened in Luton in 1985 and the first Irish store opened in 1991. In April 2011, the Group acquired a majority stake in the exclusive master franchise to own, operate and franchise Domino's Pizza stores in Germany (now fully owned). In September 2012, the Group acquired the master franchise for Switzerland, Luxembourg and Liechtenstein.