Domino's Pizza Group plcLSE: DOM

Domino's Pizza Group: Director Declaration

· Issued by Domino's Pizza Group plc

LEI: 213800Q6ZKHAOV48JL75

20 June 2025

DOMINO'S PIZZA GROUP PLC

(the "Company")

NOTIFICATION OF A CHANGE TO A DIRECTOR'S DETAILS

In accordance with UIKLR 6.4.9(R), the Company advises that Lynn Fordham, Senior Independent Director, has been appointed as Chair of Pollen Street Group Limited (LSE: POLN).

Enquiries:

Adrian Bushnell

Company Secretary

+44 (0) 1908 580000

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 and the Republic of Ireland.

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