Domino Pizza : Director Appointment

LEI: 213800Q6ZKHAOV48JL75

25March 2019

DOMINO'S PIZZA GROUP PLC

DIRECTOR APPOINTMENT

Domino's Pizza Group plc (the 'Company') announces that Ian Bull will join its Board as an independent non-executive director with effect from 18 April 2019. Mr Bull will be appointed to the Board's Audit, Remuneration and Nomination committees and will chair the Audit committee.

Ian has wide-ranging domestic and international experience, coupled with in-depth of knowledge of the retail and digital sectors. He held senior finance roles within the BT Group and has previously been group finance director of Greene King plc, chief financial officer of Ladbrokes plc and most recently was chief financial officer of Parkdean Resorts until 2018.He has been a non-executive director of St Modwen Properties plc since 2014 where he is the senior independent director, chair of its audit committee and a member of its nomination and remuneration committees. Ian is a Fellow of the Chartered Institute of Management Accountants.

Stephen Hemsley, Domino's Chairman: 'Ian's range of financial and operational experience gained from complementary sectors, together with his extensive 'plc' experience, make him an excellent addition to the Board. On behalf of the Board, I am delighted to welcome Ian to Domino's.'

Ian Bull commented: 'I am delighted to be joining Domino's and look forward to working with the Board and executive team.'

No further information is required to be disclosed pursuant to Listing Rule 9.6.13R in respect of Mr Bull's appointment.

For further information, please contact:

For Domino's Pizza Group plc:

Peregrine Riviere

07909 907193

Maitland:

Clinton Manning / Sam Cartwright

020 7379 5151

Notes to Editors:

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, the Republic of Ireland, Switzerland and Liechtenstein. In addition, we have a controlling stake in the holders of the Domino's master franchise agreements in Iceland, Norway and Sweden, as well as associate investments in Germany and Luxembourg.