Director/PDMR Shareholding

16 Nov 2009

Domino's Pizza UK & IRL plc ("the Company") today announces that, following the earlier announcement of a tender offer by the Company on 16 November 2009 ("the Tender Offer"), it was informed of the following on-market transactions in respect of ordinary shares of 1.5625 pence each in the capital of the Company ("Ordinary Shares"), which are in addition to the named Directors' participation in the Tender Offer.

Stephen Hemsley, the Executive Chairman of the Company, (and trusts of which Stephen Hemsley and his family are potential beneficiaries) disposed of 1,845,789 Ordinary Shares in on-market transactions on 16 November 2009, following the announcement of the Tender Offer, at a price of 310 pence per Ordinary Share.

Chris Moore, Chief Executive Officer of the Company, disposed of 553,927 Ordinary Shares in on-market transactions on 16 November 2009, following the announcement of the Tender Offer, at a price of 310 pence per Ordinary Share.

HS Real Company LLC (a company owned by a discretionary trust, the beneficiaries of which are the adult children of Colin Halpern, the Non-Executive Vice Chairman of the Company, and Gail Halpern) disposed of 2,308,975 Ordinary Shares in on-market transactions on 16 November 2009, following the announcement of the Tender Offer, at a price of 310 pence per Ordinary Share.

Nigel Wray, a Non-Executive Director of the Company, (and companies which are wholly owned by Nigel Wray and trusts which are beneficially owned by the family of Nigel Wray) disposed of 1,046,458 Ordinary Shares in on-market transactions on 16 November 2009, following the announcement of the Tender Offer, at a price of 310 pence per Ordinary Share.

As a result of the above transactions, and prior to their participation in the Tender Offer, the interests of Stephen Hemsley, Chris Moore, Colin Halpern and Nigel Wray in the Ordinary Shares of the Company are as follows:
 

Name

No. of
Ordinary Shares

Percentage of
issued share capital

Stephen Hemsley 4,196,531 2.57%
Chris Moore 2,614,439 1.60%
Colin Halpern 5,198,353 3.18%
Nigel Wray 25,948,660 15.89%

 

Enquiries:

Domino's Pizza UK & IRL plc
Lee Ginsberg, Chief Financial Officer
  +44 (0) 1908 580611

Hogarth Partnership Limited
Fiona Noblett / Anthony Arthur
  +44 (0) 20 73579477

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