11 December 2025                                                                                           LEI: 213800Q6ZKHAOV48JL75

Domino's Pizza Group Plc

Directorate change

Domino's Pizza Group Plc ("Domino's" or "the Group") is pleased to announce the appointment of Annie Murphy as an independent non-executive Director.  Annie will be a member of the Board's Audit Committee, Remuneration Committee, Sustainability Committee, and Nomination & Governance Committee.

Annie has held senior roles at a number of leading global consumer and retail companies, including PepsiCo and Procter & Gamble. Most recently, she served as SVP, Global Chief Commercial Officer - Brands and International at Walgreens Boots Alliance until January 2023. Annie has also been an independent non-executive Director of Associated British Foods Plc since September 2023.

Annie will join the Board with effect from 5 January 2026. 

Ian Bull, Chair, Domino's Pizza Group said:

"I am delighted to welcome Annie to the Board of Domino's. Annie has served in both executive and non-executive roles at some of the world's leading consumer and retail businesses. She will be a strong addition to the Board, bringing particular expertise in commercial and brand strategy, and we look forward to benefitting from her global experience."

No further information is required to be disclosed pursuant to UK Listing Rule 6.4.8R in respect of the appointment noted above.

For further information, please contact:

Domino's Pizza Group plc:

Michael Barker, Director of Investor Relations - +44 (0) 7345 418 580

Brunswick:

Max McGahan / Emilia Smith - 020 7404 5959