DOMINO'S PIZZA GROUP plc DIRECTORATE CHANGE

Domino’s Pizza Group plc (the “Company” or “Domino’s”) announces the appointment of Paul Doughty as Chief Financial Officer and member of the Board of Directors with effect from 8 June 2015. He will report to David Wild, Chief Executive.

Paul has more than 20 years commercial finance experience including ten years as Chief Financial Officer with Moneysupermarket.com Group plc.

Commenting on Paul’s appointment, Stephen Hemsley, Chairman of Domino’s said “we are delighted to welcome Paul to Domino’s as Chief Financial Officer. He brings a wealth of experience from a leading consumer brand in the technology and FTSE250 listed environment. David and his senior management team look forward to Paul’s contribution at this exciting time for Domino’s as we continue to grow through more store openings, a relentless focus on e-commerce technology and by supporting franchisee profitability.”

Paul Doughty said “It’s great to be joining Domino’s and working with David and the Board to strengthen Domino’s leadership position. I’m excited about the Company’s strategy and future potential.”

Notes:

At Moneysupermarket.com, as Chief Financial Officer, Paul Doughty led the company through the then largest European IPO of an internet stock in 2007. Prior to that Paul was Finance Director of the UK business of Morse plc an international FTSE250 technology company. Paul holds a first class honours degree in economics and accountancy from Loughborough University and qualified as a Chartered Accountant with Price Waterhouse.

Pursuant to Listing Rule 9.6.13, Paul Doughty was a Director of Moneysupermarket.com Group PLC and was appointed on IPO on 31 July 2007 until 23 April 2014. The Company confirms that no further information is required to be disclosed pursuant to LR 9.6.13.

Enquiries:

David Wild, CEO – 01908 580 000

Phil Higgins, Company Secretary - 01908 580746

Nina Arnott – Head of Communications – 01908 588 858

MHP - Tim Rowntree/ Simon Hockridge/ Naomi Lane - 0203 128 8204