Domino's Pizza Group plc ("Domino's", the "Company" or the "Group"), the leading pizza delivery company with stores in the UK, Republic of Ireland, Germany and Switzerland, today announces the resignation of Lance Batchelor, Chief Executive Officer.

Stephen Hemsley, Chairman of Domino's Pizza Group, commented:

" Lance has been offered a new role in a significant private equity backed company and as a result has tendered his resignation. His new company operates in a non-competing sector. We are sorry to be losing Lance and thank him for his contribution to the continued growth of our business over the last three years.

"We have begun the process to find a replacement for Lance who will be with us until 30th April 2014 to help with an orderly handover to his successor. We will update the market on progress with that process in due course.

"We wish Lance every success in his new role."

For further information, please contact:

Domino's Pizza Group plc:
Stephen Hemsley, Chairman
020 3128 8791

MHP:
Tim McCall, Simon Hockridge, Naomi Lane
020 3128 8791

Numis Securities Limited:
James Serjeant
020 7260 1000