Result of Tender Offer

04 Oct 2005

NOT FOR DISTRIBUTION IN OR INTO THE UNITED STATES, CANADA, AUSTRALIA OR JAPAN 

Domino's Pizza UK & IRL plc ('Domino's' or the 'Company') 

Result of Tender Offer 

The Board of Domino's announces that valid tenders pursuant to the Tender Offer made by Numis, which closed at 3.00 p.m. on 3 October 2005, were received for 13,245,563 Ordinary Shares. 

In accordance with the terms of the Tender Offer, tenders have been scaled down (to the nearest number of Ordinary Shares) by a factor of approximately 0.16723. Accordingly, Numis has acquired the maximum number of Ordinary Shares possible under the terms of the Tender Offer (after roundings from the scaling down of tenders), being 2,214,936, at the Tender Price, for a total aggregate consideration of approximately £7 million. 

The Ordinary Shares acquired by Numis under the Tender Offer may be acquired by the Company at the Tender Price of 316 pence under the Repurchase Agreement and will then be cancelled. 

Consideration due to Shareholders who have successfully tendered Ordinary Shares under the Tender Offer is expected to be despatched to such Shareholders on 7 October 2005. 

Definitions used in this announcement have the same meanings given in the Circular sent to Shareholders dated 19 September 2005 setting out the formal terms and conditions of the Tender Offer. 

Enquiries: 

Domino's Pizza UK & IRL plc 
Stephen Hemsley, Chief Executive 
  +44 (0) 1908 580 604 
Lee Ginsberg, Finance Director 
  +44 (0) 1908 580 611

Numis Securities
David Poutney / Lee Aston 
  +44 (0) 20 7776 1500 

Hogarth Partnership 
Andrew Jaques / Kate Catchpole 
  +44 (0) 20 7357 9477 

Numis Securities Limited, which is authorised and regulated in the United Kingdom by the Financial Services Authority, is acting for Domino's Pizza UK & IRL plc and no-one else in relation to the matters described in this announcement and will not be responsible to anyone other than Domino's Pizza UK & IRL plc for providing the protections afforded to clients of Numis Securities Limited nor for providing advice in relation to the matters described in this announcement.

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