LEI: 213800Q6ZKHAOV48JL75

6 March 2020

Domino's Pizza Group plc

Board change

Domino's Pizza Group plc ("Domino's") reported in its 2018 Annual Report and Accounts that Helen Keays would be approaching nine years as an independent non-executive director during 2020. Mrs Keays has advised the Board that, having served on the Board since September 2011, she intends to retire as a director with effect from the end of the Company's Annual General Meeting in 2020 and will not be standing for re-election.

Ian Bull, Domino's Interim Chairman said: "On behalf of the Board, I should like to extend my thanks to Helen for her unstinting contribution to the Company and the Board over many years. I should also like to thank Helen for her support and counsel since I joined the Board and wish her success for the future."

For further information, please contact:

For Domino's Pizza Group plc:
Bethany Barnes

Head of Investor Relations: 07387 015695

Brunswick:
Tim Danaher
Samantha Chiene
020 7404 5959

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, 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.