Notice Of Extraordinary General Meeting To Approve The Creation Of An Employee Benefit Trust And New Incentive Schemes

Domino's Pizza UK & IRL plc (the "Company") has today posted a circular to all shareholders convening an extraordinary general meeting ("EGM") at 3 pm on 4 September 2003 for the purpose of seeking approval from shareholders for the creation of an Employee Benefit Trust and two new Incentive Schemes. The EGM will be held at Domino's House, Lasborough Road, Kingston, Milton Keynes, MK10 0AB.

The purpose of the Employee Benefit Trust and the new Incentive Schemes is to enable the Company to recruit, retain and incentivise key employees and to do so while reducing potential tax and National Insurance liabilities for the Company and such employees.

Further details on the Employee Benefit Trust and the new Incentive Schemes are set out in the circular sent to all shareholders.

A full copy of the circular is available in the Investor Relations/Financial Reports section of www.dominos.uk.com

For further information, please contact:

Andrew Mallows, Company Secretary,
Domino's Pizza UK & IRL plc
  01908 580000