Domino's Pizza Group Plc

8 July 2016

Domino's Pizza Group Plc

BLOCK LISTING APPLICATION

Pursuant to LR 3.5.5R Domino's Pizza Group Plc (the 'Company') announces that an application has been made to the London Stock Exchange and the UK Listing Authority for block listings in respect of a total of 7,586,322 ordinary shares of 25/48ths of a penny each in the Company (the 'New Shares'), which will replace the Company's block listings cancelled as a result of the share sub-division which became effective on 27 June 2016.

The New Shares are currently expected to be issued pursuant to the Company's obligations under the following schemes:

Domino's Pizza Group plc Savings-Related Share Option Schemes (2005 and 2015 schemes)

2,421,588

The Domino's Pizza Employee Share Option Scheme (1999 unapproved scheme)

52,776

Domino's Pizza Company Share Option Plan 2009 (Approved)

263,052

Domino's Pizza Company Share Option Plan 2009 (Unapproved)

95,043

Domino's Pizza Group plc 2012 Long Term Incentive Plan

3,151,863

Domino's Pizza Group plc 2016 Long Term Incentive Plan

1,602,000

Assuming these applications are successful, the block listings will be admitted to the Official List, and on issue the New Shares will rank equally with the existing issued ordinary shares of the Company.

It is expected that admission will commence at 8.00 a.m. on 11 July 2016.

ENDS

Enquiries:

Rob Bellhouse, Company Secretary

Domino's Pizza Group plc

01908 580000

Notes to Editors:

Domino's Pizza Group plc is the leading player in the fast-growing pizza market holding the exclusive master franchise to own, operate and franchise Domino's Pizza stores in the UK, Republic of Ireland, Switzerland, Liechtenstein and Luxembourg. Additionally it owns a strategic stakes in the largest pizza delivery business in Germany and in the holders of the Domino's master franchises in Iceland, Norway and Sweden. The first UK store opened in Luton in 1985 and the first Irish store opened in 1991.

Domino's Pizza Group plc published this content on 08 July 2016 and is solely responsible for the information contained herein.
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