Domino's Pizza Group PLC Director/PDMR Shareholding
17 Marzo 2023 - 12:00PM
UK Regulatory (RNS & others)
TIDMDOM
RNS Number : 2627T
Domino's Pizza Group PLC
17 March 2023
Domino's Pizza Group plc
Notification and public disclosure of transactions by persons
discharging managerial responsibilities and persons closely
associated with them (in accordance with the Market Abuse
Regulations)
Details of the person discharging managerial responsibilities
1 / person closely associated
a) Name Elias Diaz Sese
------------------------------- ----------------------------------------------------------------------
Reason for Notification
2
-------------------------------------------------------------------------------------------------------
a) Position/status Chief Executive Officer (Interim)
------------------------------- ----------------------------------------------------------------------
b) Initial notification/Amendment Initial Announcement
------------------------------- ----------------------------------------------------------------------
Details of the issuer, emission allowance market participant,
3 auction platform, auctioneer or auction monitor
-------------------------------------------------------------------------------------------------------
a) Name Domino's Pizza Group plc
------------------------------- ----------------------------------------------------------------------
b) LEI 213800Q6ZKHAOV48JL75
------------------------------- ----------------------------------------------------------------------
Details of the transaction(s): section to be repeated for
4 (i) each type of instrument; (ii) each type of transaction;
(iii) each date; and (iv) each place where transactions
have been conducted
-------------------------------------------------------------------------------------------------------
a) Description of Ordinary Shares of 25/48 pence each in Domino's
the financial Pizza Group plc
instrument, type
of instrument GB00BYN59130
Identification
code
------------------------------- ----------------------------------------------------------------------
b) Nature of the Grant of conditional award by the Company
transaction under the Company's Long Term Incentive
Plan over 582,502 shares. Subject to performance
and continued service, normally vests after
3 years.
The performance conditions comprise a total
shareholder return component and an underlying
earnings per share component measured independently
of each other.
------------------------------- ----------------------------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 582,502
----------
------------------------------- ----------------------------------------------------------------------
d) Aggregated information
* Aggregated volume 582,502
Nil
* Price
------------------------------- ----------------------------------------------------------------------
e) Date of the transaction 16 March 2023
------------------------------- ----------------------------------------------------------------------
f) Place of the transaction Outside a trading venue
------------------------------- ----------------------------------------------------------------------
Details of the person discharging managerial responsibilities
1 / person closely associated
a) Name Elias Diaz Sese
------------------------------ --------------------------------------------------------------------------
Reason for Notification
2
----------------------------------------------------------------------------------------------------------
a) Position/status Chief Executive Officer (Interim)
------------------------------ --------------------------------------------------------------------------
b) Initial Initial Announcement
notification/Amendment
------------------------------ --------------------------------------------------------------------------
Details of the issuer, emission allowance market participant,
3 auction platform, auctioneer or auction monitor
----------------------------------------------------------------------------------------------------------
a) Name Domino's Pizza Group plc
------------------------------ --------------------------------------------------------------------------
b) LEI 213800Q6ZKHAOV48JL75
------------------------------ --------------------------------------------------------------------------
Details of the transaction(s): section to be repeated for
4 (i) each type of instrument; (ii) each type of transaction;
(iii) each date; and (iv) each place where transactions have
been conducted
----------------------------------------------------------------------------------------------------------
a) Description Ordinary Shares of 25/48 pence each in Domino's Pizza
of Group plc
the
financial GB00BYN59130
instrument,
type
of
instrument
Identification
code
------------------------------ --------------------------------------------------------------------------
b) Nature Grant of nil cost options by the Company under the
of Company's Deferred Share Bonus plan over 28,612 shares.
the The award normally vests after 3 years.
transaction
The award is a deferral of a third of annual bonus
for the 2022 financial year. The vesting of the award
and release of shares is not subject to any further
post-grant performance condition, other than continued
service. A full explanation of the Plan's operation
is contained in the directors' remuneration report,
within the 2022 Annual Report.
------------------------------ --------------------------------------------------------------------------
c) Price(s) Price(s) Volume(s)
and Nil 28,612
volume(s) ----------
------------------------------ --------------------------------------------------------------------------
d) Aggregated
information 28,612
* Aggregated volume Nil
* Price
------------------------------ --------------------------------------------------------------------------
e) Date 16 March 2023
of
the
transaction
------------------------------ --------------------------------------------------------------------------
f) Place Outside a trading venue
of
the
transaction
------------------------------ --------------------------------------------------------------------------
Details of the person discharging managerial responsibilities
1 / person closely associated
a) Name Edward Jamieson
------------------------------ --------------------------------------------------------------------------
Reason for Notification
2
----------------------------------------------------------------------------------------------------------
a) Position/status Chief Financial Officer
------------------------------ --------------------------------------------------------------------------
b) Initial Initial Announcement
notification/Amendment
------------------------------ --------------------------------------------------------------------------
Details of the issuer, emission allowance market participant,
3 auction platform, auctioneer or auction monitor
----------------------------------------------------------------------------------------------------------
a) Name Domino's Pizza Group plc
------------------------------ --------------------------------------------------------------------------
b) LEI 213800Q6ZKHAOV48JL75
------------------------------ --------------------------------------------------------------------------
Details of the transaction(s): section to be repeated for
4 (i) each type of instrument; (ii) each type of transaction;
(iii) each date; and (iv) each place where transactions have
been conducted
----------------------------------------------------------------------------------------------------------
a) Description Ordinary Shares of 25/48 pence each in Domino's Pizza
of Group plc
the
financial GB00BYN59130
instrument,
type
of
instrument
Identification
code
------------------------------ --------------------------------------------------------------------------
b) Nature Grant of conditional award by the Company under the
of Company's Long Term Incentive Plan over 243,185 shares.
the Subject to performance and continued service, normally
transaction vests after 3 years.
The performance conditions comprise a total shareholder
return component and an underlying earnings per share
component measured independently of each other.
------------------------------ --------------------------------------------------------------------------
c) Price(s) Price(s) Volume(s)
and Nil 243,185
volume(s) ----------
------------------------------ --------------------------------------------------------------------------
d) Aggregated
information 243,185
* Aggregated volume
Nil
* Price
------------------------------ --------------------------------------------------------------------------
e) Date 16 March 2023
of
the
transaction
------------------------------ --------------------------------------------------------------------------
f) Place Outside a trading venue
of
the
transaction
------------------------------ --------------------------------------------------------------------------
Details of the person discharging managerial responsibilities
1 / person closely associated
a) Name Edward Jamieson
------------------------ ---------------------------------------------------------
Reason for Notification
2
-----------------------------------------------------------------------------------
a) Position/status Chief Financial Officer
------------------------ ---------------------------------------------------------
b) Initial Initial Announcement
notification/Amendment
------------------------ ---------------------------------------------------------
Details of the issuer, emission allowance market participant,
3 auction platform, auctioneer or auction monitor
-----------------------------------------------------------------------------------
a) Name Domino's Pizza Group plc
------------------------ ---------------------------------------------------------
b) LEI 213800Q6ZKHAOV48JL75
------------------------ ---------------------------------------------------------
Details of the transaction(s): section to be repeated for
4 (i) each type of instrument; (ii) each type of transaction;
(iii) each date; and (iv) each place where transactions have
been conducted
-----------------------------------------------------------------------------------
a) Description Ordinary Shares of 25/48 pence each in Domino's Pizza
of Group plc
the
financial GB00BYN59130
instrument,
type
of
instrument
Identification
code
------------------------ ---------------------------------------------------------
b) Nature Grant of nil cost options by the Company under the
of Company's Deferred Share Bonus plan over 10,342 shares.
the The award normally vests after 3 years.
transaction The award is a deferral of a third of annual bonus
for the 2022 financial year. The vesting of the award
and release of shares is not subject to any further
post-grant performance condition, other than continued
service. A full explanation of the Plan's operation
is contained in the directors' remuneration report,
within the 2022 Annual Report.
------------------------ ---------------------------------------------------------
c) Price(s) Price(s) Volume(s)
and Nil 10,342
volume(s) ----------
------------------------ ---------------------------------------------------------
d) Aggregated
information 10,342
- Nil
Aggregated
volume
-
Price
------------------------ ---------------------------------------------------------
e) Date 16 March 2023
of
the
transaction
------------------------ ---------------------------------------------------------
f) Place Outside a trading venue
of
the
transaction
------------------------ ---------------------------------------------------------
Enquiries:
Adrian Bushnell, Company Secretary + 44 (0) 1908 580000
About Domino's Pizza Group
Domino's Pizza Group plc is the UK's leading pizza brand and a
major player in the Irish market. We hold the master franchise
agreement to own, operate and franchise Domino's stores in the UK
and the Republic of Ireland, and have associate investments in
Germany and Luxembourg.
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END
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(END) Dow Jones Newswires
March 17, 2023 07:00 ET (11:00 GMT)
Grafico Azioni Domino's Pizza (LSE:DOM)
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Grafico Azioni Domino's Pizza (LSE:DOM)
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