APPOINTMENT OF SENIOR INDEPENDENT DIRECTOR

Domino's Pizza Group plc (the "Company") announces, in accordance with LR 9.6.11(3) R, that Helen Keays, a non-executive director of the Company, was today appointed by the board as the Senior Independent Director.

ENDS

Enquiries:

Rob Bellhouse, Company Secretary
Domino's Pizza Group plc
01908 580000

Notes to Editors:

Domino's Pizza Group plc is the leading player in the fast-growing pizza market holding the exclusive master franchise to own, operate and franchise Domino's Pizza stores in the UK, Republic of Ireland, Switzerland, Liechtenstein and Luxembourg. Additionally it owns a strategic stake in the largest pizza delivery business in Germany. The first UK store opened in Luton in 1985 and the first Irish store opened in 1991.