View Financial HealthDomino's Pizza Group 배당 및 자사주 매입배당 기준 점검 5/6Domino's Pizza Group 수익으로 충분히 충당되는 현재 수익률 5.98% 보유한 배당금 지급 회사입니다. 다음 지급일은 28th May, 2026 이며 배당락일은 다음과 같습니다. 7th April, 2026.핵심 정보6.0%배당 수익률3.3%자사주 매입 수익률총 주주 수익률9.2%미래 배당 수익률6.4%배당 성장률4.2%다음 배당 지급일28 May 26배당락일07 Apr 26주당 배당금n/a배당 성향75%최근 배당 및 자사주 매입 업데이트공시 • Mar 11Domino's Pizza Group plc Proposes Final Dividend for the Fiscal Year 2025, Payable on 08 May 2026Domino's Pizza Group plc proposed final dividend of 7.7 pence per share for the fiscal year 2025; if approved, the total dividend for the full financial year will be 11.3 pence per share proposed to be paid on 08 May 2026. The ex-dividend date is 2 April 2026, and the record date is 7 April 2026.공시 • Mar 12+ 2 more updatesDomino's Pizza Group plc Proposes Final Dividend for Fiscal Year 2024, Payable on 7 May 2025Domino's Pizza Group plc proposed final dividend: 7.5 pence per share. Fiscal year 2024 total dividend of 11.0 pence per share, up 4.8% vs. Fiscal year 2023. Final dividend proposed to be paid on 07 May 2025. The ex-dividend date is 3 April 2025, and the record date is 4 April 2025.공시 • Mar 14Domino's Pizza Group plc Proposes Final Dividend for Year 2023, Payable on 9 May 2024Domino's Pizza Group plc proposed final dividend of 7.2 pence per share, resulting in a total dividend for year 2023 of 10.5 pence per share, up 5.0% vs. 2022. The proposed dividend to be paid on 9 May 2024 with ex-dividend date is 4 April 2024, and the record date is 5 April 2024.모든 업데이트 보기Recent updates공시 • Apr 02Domino's Pizza Group plc Announces Appointment of Nicola Frampton as Permanent Chief Executive OfficerDomino's Pizza Group PLC announces the appointment of Nicola Frampton, currently Interim CEO, as permanent CEO of Domino's Pizza Group PLC. Nicola's appointment comes after a comprehensive external and internal search process, through which the Board determined that she is the outstanding candidate to lead the company on a permanent basis. Prior to being appointed interim CEO in November 2025, Nicola served as Chief Operating Officer for more than four years, cementing her understanding of Domino's business, customers and stakeholders. She joined Domino's from William Hill plc, where she held the role of Managing Director of UK Retail. She currently serves as a Non-Executive Director and Remuneration Committee Chair of Frasers Group plc. Nicola brings an in-depth knowledge of the UK market, a strong commercial mindset and has a genuine passion for driving the success of the Domino's brand in the UK and Ireland.공시 • Mar 25Domino's Pizza Group plc, Annual General Meeting, Apr 23, 2026Domino's Pizza Group plc, Annual General Meeting, Apr 23, 2026. Location: 1 thornbury, west ashland, milton keynes, buckinghamshire, mk6 4bb, United Kingdom공시 • Mar 11Domino's Pizza Group plc Proposes Final Dividend for the Fiscal Year 2025, Payable on 08 May 2026Domino's Pizza Group plc proposed final dividend of 7.7 pence per share for the fiscal year 2025; if approved, the total dividend for the full financial year will be 11.3 pence per share proposed to be paid on 08 May 2026. The ex-dividend date is 2 April 2026, and the record date is 7 April 2026.공시 • Feb 17Domino's Pizza Group plc to Report Fiscal Year 2025 Results on Mar 10, 2026Domino's Pizza Group plc announced that they will report fiscal year 2025 results on Mar 10, 2026공시 • Dec 12Domino's Pizza Group Plc Appoints Annie Murphy as Independent Non-Executive Director, Member of Audit Committee, Remuneration Committee, Sustainability Committee, and Nomination & Governance Committee, Effective 5 January 2026Domino's Pizza Group Plc announced 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.공시 • Nov 26Domino's Pizza Announces Chief Executive Changes, Effective from November 26, 2025Domino's Pizza announced that its chief executive, Andrew Rennie has stepped down from the company after just two years, following the halving in the firm's share price over the past 12 months. Andrew Rennie, who became a board member in 2023, will leave his position with immediate effect November 26, 2025, with chief operating officer Nicola Frampton takes on the role on an interim basis pending the appointment of a permanent successor.공시 • Sep 18+ 1 more updateDomino's Pizza Group plc Announces Board and Committee ChangesDomino's Pizza Group plc announced the following changes to its Board and Management team as the business accelerates the delivery of its ambitious strategy. Edward Jamieson will step down from the Board on 18 September. Edward has served as CFO since 2022, a period of significant change for the company, and has played a key role in developing a new strategy, completing multiple transactions, and significantly growing its share of the UK pizza market. Separately, Lynn Fordham, current Senior Independent Director (SID), is taking on the newly-created role of Special Adviser to the Board as the business embarks upon a period of accelerated activity. Lynn has served on the Board of DPG since September 2020 and the depth of her experience in senior finance and strategy roles in major businesses will prove invaluable during this time of change for DPG. As a result of taking on this new role Lynn has stepped down from the Board with effect from 17 September but may return to the Board at some point in the future. She will be replaced as SID by Natalia Barsegiyan, and as Chair of the Audit Committee by Robyn Perriss. The Nomination Committee of the Board has also initiated a search for an additional Non-Executive Director.공시 • Jul 03Domino's Pizza Group plc Appoints Robyn Perriss as Director, Effective July 01, 2025Domino's Pizza Group plc announced the appointment of Mrs. Robyn Perriss as a director. Date of Appointment is July 01, 2025.공시 • Jul 02Domino's Pizza Group plc Announces Termination of Elias Diaz Sese as Director, Effective July 1, 2025Domino's Pizza Group plc announced Termination of Mr. Elias Diaz Sese as Director. Date of termination: July 1, 2025.공시 • Jun 25Domino's Pizza Group plc to Report First Half, 2025 Results on Aug 05, 2025Domino's Pizza Group plc announced that they will report first half, 2025 results on Aug 05, 2025공시 • Mar 12+ 2 more updatesDomino's Pizza Group plc Proposes Final Dividend for Fiscal Year 2024, Payable on 7 May 2025Domino's Pizza Group plc proposed final dividend: 7.5 pence per share. Fiscal year 2024 total dividend of 11.0 pence per share, up 4.8% vs. Fiscal year 2023. Final dividend proposed to be paid on 07 May 2025. The ex-dividend date is 3 April 2025, and the record date is 4 April 2025.공시 • Feb 04Domino's Pizza Group plc to Report Fiscal Year 2024 Results on Mar 11, 2025Domino's Pizza Group plc announced that they will report fiscal year 2024 results on Mar 11, 2025공시 • Aug 06+ 1 more updateDomino's Pizza Group plc Provides Earnings Guidance for the Fiscal Year 2024Domino's Pizza Group plc provided earnings guidance for the fiscal year 2024. Despite the uncertain market, the company is confident that it will maintain trading momentum into second half of 2024 as continue to execute on strategic initiatives and expect to deliver growth in both order count and like-for-like sales in fiscal year 2024.공시 • Jun 14Domino's Pizza Group plc to Report First Half, 2024 Results on Aug 06, 2024Domino's Pizza Group plc announced that they will report first half, 2024 results on Aug 06, 2024공시 • May 16Domino's Pizza Group plc Appoints Mitesh Patel as an Independent Non-Executive Director, A Member of the Board's Nomination & Governance Committee, with Effect from 1 June 2024Domino's Pizza Group Plc announced the appointment of Mitesh Patel as an independent non-executive Director, with effect from 1 June 2024. Mitesh will be a member of the Board's Nomination & Governance Committee. Mitesh is the co-founder of Lenstore, an online contact lens business which in 2013 he sold to GrandVision. Following the sale, Mitesh remained with GrandVision in various roles, including as Global eCommerce Director, until 2023, gaining substantial experience of working at a senior level in a franchise-based business. Mitesh also has highly relevant non-executive experience as a director of Pizza Hut UK Limited from 2018 to 2020, and he has also been a Trustee of Oxfam since 2022, bringing significant retail and digital expertise to its Board.공시 • Apr 11Domino's Pizza Group plc (LSE:DOM) completed the acquisition of remaining 85% stake in Shorecal Limited from Bronfman Family Office, Charles Caldwell, and Adrian & Anne Caldwel.Domino's Pizza Group plc (LSE:DOM) agreed to acquire remaining 85% stake in Shorecal Limited from Bronfman Family Office, Charles Caldwell, and Adrian & Anne Caldwel for €91.9 million on March 11, 2024. The consideration consists of €63.82 million in cash and €28.08 million in common equity. At completion, 61% of the Consideration will be payable to the Sellers in cash, with the remaining 39% to be satisfied by an issuance of shares in the Domino's Pizza. As part of the consideration, €72 million was paid towards common equity and €19.90 million was paid towards non-convertible debt. Prior to the transaction, Domino's Pizza Group plc (LSE:DOM) held 15%. The Transaction is subject to competition approval in Ireland and is expected to complete by May 31, 2024. The Transaction is at an attractive multiple of 8x EBITDA and is expected to be earnings accretive in the first full year of ownership and significantly accretive in the long-term.Domino's Pizza Group plc (LSE:DOM) completed the acquisition of remaining 85% stake in Shorecal Limited from Bronfman Family Office, Charles Caldwell, and Adrian & Anne Caldwel on April 11, 2024. The transaction is completed following clearance by the Republic of Ireland's Competition and Consumer Protection Commission.공시 • Apr 02Domino's Pizza Group plc, Annual General Meeting, May 01, 2024Domino's Pizza Group plc, Annual General Meeting, May 01, 2024, at 09:00 Coordinated Universal Time. Location: etc.venues, St. Pauls, 200 Aldersgate London United Kingdom Agenda: To receive and adopt the Company's audited accounts and financial statements for the 53 weeks ended 31 December 2023 together with the Strategic report, Directors's report and the Auditor's report; to consider re-appointment of the auditor; to consider the Auditor's remuneration; to consider the Final dividend; to consider the reelection of directors; to consider the Directors's Remuneration report; to consider the authority to allot shares; and to Political donations.공시 • Mar 14Domino's Pizza Group plc Proposes Final Dividend for Year 2023, Payable on 9 May 2024Domino's Pizza Group plc proposed final dividend of 7.2 pence per share, resulting in a total dividend for year 2023 of 10.5 pence per share, up 5.0% vs. 2022. The proposed dividend to be paid on 9 May 2024 with ex-dividend date is 4 April 2024, and the record date is 5 April 2024.공시 • Mar 12Domino's Pizza Group plc (LSE:DOM) agreed to acquire 85% stake in Shorecal Limited from Bronfman Family Office, Charles Caldwell, and Adrian & Anne Caldwel for €91.9 million.Domino's Pizza Group plc (LSE:DOM) agreed to acquire 85% stake in Shorecal Limited from Bronfman Family Office, Charles Caldwell, and Adrian & Anne Caldwel for €91.9 million on March 11, 2024. The consideration consists of €63.82 million in cash and €28.08 million in common equity. As part of the consideration, €72 million was paid towards common equity and €19.90 million was paid towards non-convertible debt. Prior to the transaction, Domino's Pizza Group plc (LSE:DOM) held 15%. The Transaction is subject to competition approval in Ireland and is expected to complete by May 31, 2024. The Transaction is at an attractive multiple of 8x EBITDA and is expected to be earnings accretive in the first full year of ownership and significantly accretive in the long-term.공시 • Jan 31Domino's Pizza Group plc to Report Q4, 2023 Results on Mar 12, 2024Domino's Pizza Group plc announced that they will report Q4, 2023 results on Mar 12, 2024공시 • Dec 19Domino's Pizza Group plc Announces Stepping Down of Stella David as a Director, Effective 31 December 2023Domino's Pizza Group plc announced that Stella David has informed the Board of her decision to step down as a director of the Company with effect from 31 December 2023. Stella has informed the Board that her decision is the result of her recent appointment as Interim Chief Executive Officer of Entain plc, which means that she will no longer have sufficient time to fulfil her commitments to DPG.공시 • Aug 15Domino's Pizza Group plc Announces Resignation of Usman Nabi from the Board as DirectorDomino's Pizza Group plc announced that Usman Nabi has informed the Board of his decision to step down as a director of the Company with effect from 14 August 2023. Usman joined the Board of DPG in November 2019 and since then has played in important role in supporting the transformation of the business. In particular, Usman played an instrumental role in the searches for a new Chair in 2020 and, most recently, a new CEO, culminating in the recent appointment of Andrew Rennie. Usman is Founder and Managing Partner of Browning West, which continues to be a significant shareholder in DPG.공시 • Jul 13Domino's Pizza Group plc Announces Executive Changes, Effective 7 August 2023Domino's Pizza Group Plc announced the appointment of Andrew Rennie as chief executive officer (CEO). Andrew will join as a director of the company on 1 August 2023 and will assume the role of CEO with effect from 7 August 2023. Andrew has an extensive career in the Domino's global system, a deep knowledge of the brand, vast experience of working with franchisees, and was himself a very successful multi-unit franchisee for a decade. Andrew spent over two decades with Sydney-listed Domino's Pizza Enterprises (DPE), in roles including: CEO of France and Belgium from 2006 to 2010, COO and then CEO of its Australia and New Zealand business from 2010 to 2013, and CEO of its European business from 2014 to 2020, which includes the Master Franchise Agreements for France, Germany, Belgium and the Netherlands. Andrew is a non-executive director of Domino's Pizza Poland plc, and chair of The Cheesecake Shop. Elias Diaz Sese, who took over as Interim CEO in October 2022, will step down from this role on 7 August 2023. He will remain a non-executive director of DPG, a role he has held since joining the Board in 2019.공시 • Jun 07An unknown buyer acquired 33% stake in Daytona Jv Limited from Domino's Pizza Group plc (LSE:DOM) for £79.9 million.An unknown buyer acquired 33% stake in Daytona Jv Limited from Domino's Pizza Group plc (LSE:DOM) for £79.9 million on June 6, 2023. An unknown buyer completed the acquisition of 33% stake in Daytona Jv Limited from Domino's Pizza Group plc (LSE:DOM) on June 6, 2023.공시 • Jun 06Domino's Pizza Enterprises Limited (ASX:DMP) completed the acquisition of remaining 33.33333% stake in Domino's Pizza Deutschland GmbH from Domino's Pizza Group plc (LSE:DOM).Domino's Pizza Enterprises Limited (ASX:DMP) agreed to acquire remaining 33.33333% stake in Domino's Pizza Deutschland GmbH from Domino's Pizza Group plc (LSE:DOM) for €90 million on March 9, 2023. The consideration will be paid from cash surplus and existing debt facilities. Aperture Capital Partners acted as financial adviser to Domino’s Pizza Enterprises Limited and Thomson Geer acted as legal adviser to Domino’s Pizza Enterprises Limited. The payment is to be made in June 2023. Domino's Pizza Enterprises Limited (ASX:DMP) completed the acquisition of remaining 33.33333% stake in Domino's Pizza Deutschland GmbH from Domino's Pizza Group plc (LSE:DOM) on June 5, 2023.공시 • Feb 11Domino's Pizza Group Appoints Tracy Corrigan as Member of the Audit CommitteePursuant to Listing Rule 9.6.11 (3), Domino's Pizza Group plc advises that Tracy Corrigan has been appointed as a member of the Audit Committee with effect from 10 February 2023. Following this appointment Tracy Corrigan is a member of the Audit Committee, Nomination and Governance Committee, and Sustainability Committee.공시 • Jan 17Domino's Pizza Group plc to Report Q4, 2022 Results on Mar 09, 2023Domino's Pizza Group plc announced that they will report Q4, 2022 results on Mar 09, 2023지급의 안정성과 성장배당 데이터 가져오는 중안정적인 배당: DPUK.Y 의 배당금 지급은 지난 10 년 동안 휘발성이었습니다.배당금 증가: DPUK.Y 의 배당금 지급은 지난 10 년 동안 증가했습니다.배당 수익률 vs 시장Domino's Pizza Group 배당 수익률 vs 시장DPUK.Y의 배당 수익률은 시장과 어떻게 비교되나요?구분배당 수익률회사 (DPUK.Y)6.0%시장 하위 25% (US)1.4%시장 상위 25% (US)4.3%업계 평균 (Hospitality)2.3%분석가 예측 (DPUK.Y) (최대 3년)6.4%주목할만한 배당금: DPUK.Y 의 배당금( 5.98% )은 US 시장에서 배당금 지급자의 하위 25%( 1.42% )보다 높습니다.고배당: DPUK.Y 의 배당금( 5.98% )은 US 시장( 4.25% )주주 대상 이익 배당수익 보장: 합리적인 지급 비율 ( 74.8% )을 통해 DPUK.Y 의 배당금 지급은 수익으로 충당됩니다.주주 현금 배당현금 흐름 범위: 합리적인 현금 지급 비율 ( 54% )로 DPUK.Y 의 배당금 지급은 현금 흐름으로 충당됩니다.높은 배당을 제공하는 우량 기업 찾기7D1Y7D1Y7D1YUS 시장에서 배당이 강한 기업.View Management기업 분석 및 재무 데이터 상태데이터최종 업데이트 (UTC 시간)기업 분석2026/05/22 20:42종가2026/05/20 00:00수익2025/12/28연간 수익2025/12/28데이터 소스당사의 기업 분석에 사용되는 데이터는 S&P Global Market Intelligence LLC에서 제공됩니다. 아래 데이터는 이 보고서를 생성하기 위해 분석 모델에서 사용됩니다. 데이터는 정규화되므로 소스가 제공된 후 지연이 발생할 수 있습니다.패키지데이터기간미국 소스 예시 *기업 재무제표10년손익계산서현금흐름표대차대조표SEC 양식 10-KSEC 양식 10-Q분석가 컨센서스 추정치+3년재무 예측분석가 목표주가분석가 리서치 보고서Blue Matrix시장 가격30년주가배당, 분할 및 기타 조치ICE 시장 데이터SEC 양식 S-1지분 구조10년주요 주주내부자 거래SEC 양식 4SEC 양식 13D경영진10년리더십 팀이사회SEC 양식 10-KSEC 양식 DEF 14A주요 개발10년회사 공시SEC 양식 8-K* 미국 증권에 대한 예시이며, 비(非)미국 증권에는 해당 국가의 규제 서식 및 자료원을 사용합니다.별도로 명시되지 않는 한 모든 재무 데이터는 연간 기간을 기준으로 하지만 분기별로 업데이트됩니다. 이를 TTM(최근 12개월) 또는 LTM(지난 12개월) 데이터라고 합니다. 자세히 알아보기.분석 모델 및 스노우플레이크이 보고서를 생성하는 데 사용된 분석 모델에 대한 자세한 내용은 당사의 Github 페이지에서 확인하실 수 있습니다. 또한 보고서 활용 방법에 대한 가이드와 YouTube 튜토리얼도 제공합니다.Simply Wall St 분석 모델을 설계하고 구축한 세계적 수준의 팀에 대해 알아보세요.산업 및 섹터 지표산업 및 섹터 지표는 Simply Wall St가 6시간마다 계산하며, 프로세스에 대한 자세한 내용은 Github에서 확인할 수 있습니다.분석가 소스Domino's Pizza Group plc는 22명의 분석가가 다루고 있습니다. 이 중 8명의 분석가가 우리 보고서에 입력 데이터로 사용되는 매출 또는 수익 추정치를 제출했습니다. 분석가의 제출 자료는 하루 종일 업데이트됩니다.분석가기관Richard TaylorBarclaysRobert ChantryBerenbergTimothy RamskillBofA Global Research19명의 분석가 더 보기
공시 • Mar 11Domino's Pizza Group plc Proposes Final Dividend for the Fiscal Year 2025, Payable on 08 May 2026Domino's Pizza Group plc proposed final dividend of 7.7 pence per share for the fiscal year 2025; if approved, the total dividend for the full financial year will be 11.3 pence per share proposed to be paid on 08 May 2026. The ex-dividend date is 2 April 2026, and the record date is 7 April 2026.
공시 • Mar 12+ 2 more updatesDomino's Pizza Group plc Proposes Final Dividend for Fiscal Year 2024, Payable on 7 May 2025Domino's Pizza Group plc proposed final dividend: 7.5 pence per share. Fiscal year 2024 total dividend of 11.0 pence per share, up 4.8% vs. Fiscal year 2023. Final dividend proposed to be paid on 07 May 2025. The ex-dividend date is 3 April 2025, and the record date is 4 April 2025.
공시 • Mar 14Domino's Pizza Group plc Proposes Final Dividend for Year 2023, Payable on 9 May 2024Domino's Pizza Group plc proposed final dividend of 7.2 pence per share, resulting in a total dividend for year 2023 of 10.5 pence per share, up 5.0% vs. 2022. The proposed dividend to be paid on 9 May 2024 with ex-dividend date is 4 April 2024, and the record date is 5 April 2024.
공시 • Apr 02Domino's Pizza Group plc Announces Appointment of Nicola Frampton as Permanent Chief Executive OfficerDomino's Pizza Group PLC announces the appointment of Nicola Frampton, currently Interim CEO, as permanent CEO of Domino's Pizza Group PLC. Nicola's appointment comes after a comprehensive external and internal search process, through which the Board determined that she is the outstanding candidate to lead the company on a permanent basis. Prior to being appointed interim CEO in November 2025, Nicola served as Chief Operating Officer for more than four years, cementing her understanding of Domino's business, customers and stakeholders. She joined Domino's from William Hill plc, where she held the role of Managing Director of UK Retail. She currently serves as a Non-Executive Director and Remuneration Committee Chair of Frasers Group plc. Nicola brings an in-depth knowledge of the UK market, a strong commercial mindset and has a genuine passion for driving the success of the Domino's brand in the UK and Ireland.
공시 • Mar 25Domino's Pizza Group plc, Annual General Meeting, Apr 23, 2026Domino's Pizza Group plc, Annual General Meeting, Apr 23, 2026. Location: 1 thornbury, west ashland, milton keynes, buckinghamshire, mk6 4bb, United Kingdom
공시 • Mar 11Domino's Pizza Group plc Proposes Final Dividend for the Fiscal Year 2025, Payable on 08 May 2026Domino's Pizza Group plc proposed final dividend of 7.7 pence per share for the fiscal year 2025; if approved, the total dividend for the full financial year will be 11.3 pence per share proposed to be paid on 08 May 2026. The ex-dividend date is 2 April 2026, and the record date is 7 April 2026.
공시 • Feb 17Domino's Pizza Group plc to Report Fiscal Year 2025 Results on Mar 10, 2026Domino's Pizza Group plc announced that they will report fiscal year 2025 results on Mar 10, 2026
공시 • Dec 12Domino's Pizza Group Plc Appoints Annie Murphy as Independent Non-Executive Director, Member of Audit Committee, Remuneration Committee, Sustainability Committee, and Nomination & Governance Committee, Effective 5 January 2026Domino's Pizza Group Plc announced 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.
공시 • Nov 26Domino's Pizza Announces Chief Executive Changes, Effective from November 26, 2025Domino's Pizza announced that its chief executive, Andrew Rennie has stepped down from the company after just two years, following the halving in the firm's share price over the past 12 months. Andrew Rennie, who became a board member in 2023, will leave his position with immediate effect November 26, 2025, with chief operating officer Nicola Frampton takes on the role on an interim basis pending the appointment of a permanent successor.
공시 • Sep 18+ 1 more updateDomino's Pizza Group plc Announces Board and Committee ChangesDomino's Pizza Group plc announced the following changes to its Board and Management team as the business accelerates the delivery of its ambitious strategy. Edward Jamieson will step down from the Board on 18 September. Edward has served as CFO since 2022, a period of significant change for the company, and has played a key role in developing a new strategy, completing multiple transactions, and significantly growing its share of the UK pizza market. Separately, Lynn Fordham, current Senior Independent Director (SID), is taking on the newly-created role of Special Adviser to the Board as the business embarks upon a period of accelerated activity. Lynn has served on the Board of DPG since September 2020 and the depth of her experience in senior finance and strategy roles in major businesses will prove invaluable during this time of change for DPG. As a result of taking on this new role Lynn has stepped down from the Board with effect from 17 September but may return to the Board at some point in the future. She will be replaced as SID by Natalia Barsegiyan, and as Chair of the Audit Committee by Robyn Perriss. The Nomination Committee of the Board has also initiated a search for an additional Non-Executive Director.
공시 • Jul 03Domino's Pizza Group plc Appoints Robyn Perriss as Director, Effective July 01, 2025Domino's Pizza Group plc announced the appointment of Mrs. Robyn Perriss as a director. Date of Appointment is July 01, 2025.
공시 • Jul 02Domino's Pizza Group plc Announces Termination of Elias Diaz Sese as Director, Effective July 1, 2025Domino's Pizza Group plc announced Termination of Mr. Elias Diaz Sese as Director. Date of termination: July 1, 2025.
공시 • Jun 25Domino's Pizza Group plc to Report First Half, 2025 Results on Aug 05, 2025Domino's Pizza Group plc announced that they will report first half, 2025 results on Aug 05, 2025
공시 • Mar 12+ 2 more updatesDomino's Pizza Group plc Proposes Final Dividend for Fiscal Year 2024, Payable on 7 May 2025Domino's Pizza Group plc proposed final dividend: 7.5 pence per share. Fiscal year 2024 total dividend of 11.0 pence per share, up 4.8% vs. Fiscal year 2023. Final dividend proposed to be paid on 07 May 2025. The ex-dividend date is 3 April 2025, and the record date is 4 April 2025.
공시 • Feb 04Domino's Pizza Group plc to Report Fiscal Year 2024 Results on Mar 11, 2025Domino's Pizza Group plc announced that they will report fiscal year 2024 results on Mar 11, 2025
공시 • Aug 06+ 1 more updateDomino's Pizza Group plc Provides Earnings Guidance for the Fiscal Year 2024Domino's Pizza Group plc provided earnings guidance for the fiscal year 2024. Despite the uncertain market, the company is confident that it will maintain trading momentum into second half of 2024 as continue to execute on strategic initiatives and expect to deliver growth in both order count and like-for-like sales in fiscal year 2024.
공시 • Jun 14Domino's Pizza Group plc to Report First Half, 2024 Results on Aug 06, 2024Domino's Pizza Group plc announced that they will report first half, 2024 results on Aug 06, 2024
공시 • May 16Domino's Pizza Group plc Appoints Mitesh Patel as an Independent Non-Executive Director, A Member of the Board's Nomination & Governance Committee, with Effect from 1 June 2024Domino's Pizza Group Plc announced the appointment of Mitesh Patel as an independent non-executive Director, with effect from 1 June 2024. Mitesh will be a member of the Board's Nomination & Governance Committee. Mitesh is the co-founder of Lenstore, an online contact lens business which in 2013 he sold to GrandVision. Following the sale, Mitesh remained with GrandVision in various roles, including as Global eCommerce Director, until 2023, gaining substantial experience of working at a senior level in a franchise-based business. Mitesh also has highly relevant non-executive experience as a director of Pizza Hut UK Limited from 2018 to 2020, and he has also been a Trustee of Oxfam since 2022, bringing significant retail and digital expertise to its Board.
공시 • Apr 11Domino's Pizza Group plc (LSE:DOM) completed the acquisition of remaining 85% stake in Shorecal Limited from Bronfman Family Office, Charles Caldwell, and Adrian & Anne Caldwel.Domino's Pizza Group plc (LSE:DOM) agreed to acquire remaining 85% stake in Shorecal Limited from Bronfman Family Office, Charles Caldwell, and Adrian & Anne Caldwel for €91.9 million on March 11, 2024. The consideration consists of €63.82 million in cash and €28.08 million in common equity. At completion, 61% of the Consideration will be payable to the Sellers in cash, with the remaining 39% to be satisfied by an issuance of shares in the Domino's Pizza. As part of the consideration, €72 million was paid towards common equity and €19.90 million was paid towards non-convertible debt. Prior to the transaction, Domino's Pizza Group plc (LSE:DOM) held 15%. The Transaction is subject to competition approval in Ireland and is expected to complete by May 31, 2024. The Transaction is at an attractive multiple of 8x EBITDA and is expected to be earnings accretive in the first full year of ownership and significantly accretive in the long-term.Domino's Pizza Group plc (LSE:DOM) completed the acquisition of remaining 85% stake in Shorecal Limited from Bronfman Family Office, Charles Caldwell, and Adrian & Anne Caldwel on April 11, 2024. The transaction is completed following clearance by the Republic of Ireland's Competition and Consumer Protection Commission.
공시 • Apr 02Domino's Pizza Group plc, Annual General Meeting, May 01, 2024Domino's Pizza Group plc, Annual General Meeting, May 01, 2024, at 09:00 Coordinated Universal Time. Location: etc.venues, St. Pauls, 200 Aldersgate London United Kingdom Agenda: To receive and adopt the Company's audited accounts and financial statements for the 53 weeks ended 31 December 2023 together with the Strategic report, Directors's report and the Auditor's report; to consider re-appointment of the auditor; to consider the Auditor's remuneration; to consider the Final dividend; to consider the reelection of directors; to consider the Directors's Remuneration report; to consider the authority to allot shares; and to Political donations.
공시 • Mar 14Domino's Pizza Group plc Proposes Final Dividend for Year 2023, Payable on 9 May 2024Domino's Pizza Group plc proposed final dividend of 7.2 pence per share, resulting in a total dividend for year 2023 of 10.5 pence per share, up 5.0% vs. 2022. The proposed dividend to be paid on 9 May 2024 with ex-dividend date is 4 April 2024, and the record date is 5 April 2024.
공시 • Mar 12Domino's Pizza Group plc (LSE:DOM) agreed to acquire 85% stake in Shorecal Limited from Bronfman Family Office, Charles Caldwell, and Adrian & Anne Caldwel for €91.9 million.Domino's Pizza Group plc (LSE:DOM) agreed to acquire 85% stake in Shorecal Limited from Bronfman Family Office, Charles Caldwell, and Adrian & Anne Caldwel for €91.9 million on March 11, 2024. The consideration consists of €63.82 million in cash and €28.08 million in common equity. As part of the consideration, €72 million was paid towards common equity and €19.90 million was paid towards non-convertible debt. Prior to the transaction, Domino's Pizza Group plc (LSE:DOM) held 15%. The Transaction is subject to competition approval in Ireland and is expected to complete by May 31, 2024. The Transaction is at an attractive multiple of 8x EBITDA and is expected to be earnings accretive in the first full year of ownership and significantly accretive in the long-term.
공시 • Jan 31Domino's Pizza Group plc to Report Q4, 2023 Results on Mar 12, 2024Domino's Pizza Group plc announced that they will report Q4, 2023 results on Mar 12, 2024
공시 • Dec 19Domino's Pizza Group plc Announces Stepping Down of Stella David as a Director, Effective 31 December 2023Domino's Pizza Group plc announced that Stella David has informed the Board of her decision to step down as a director of the Company with effect from 31 December 2023. Stella has informed the Board that her decision is the result of her recent appointment as Interim Chief Executive Officer of Entain plc, which means that she will no longer have sufficient time to fulfil her commitments to DPG.
공시 • Aug 15Domino's Pizza Group plc Announces Resignation of Usman Nabi from the Board as DirectorDomino's Pizza Group plc announced that Usman Nabi has informed the Board of his decision to step down as a director of the Company with effect from 14 August 2023. Usman joined the Board of DPG in November 2019 and since then has played in important role in supporting the transformation of the business. In particular, Usman played an instrumental role in the searches for a new Chair in 2020 and, most recently, a new CEO, culminating in the recent appointment of Andrew Rennie. Usman is Founder and Managing Partner of Browning West, which continues to be a significant shareholder in DPG.
공시 • Jul 13Domino's Pizza Group plc Announces Executive Changes, Effective 7 August 2023Domino's Pizza Group Plc announced the appointment of Andrew Rennie as chief executive officer (CEO). Andrew will join as a director of the company on 1 August 2023 and will assume the role of CEO with effect from 7 August 2023. Andrew has an extensive career in the Domino's global system, a deep knowledge of the brand, vast experience of working with franchisees, and was himself a very successful multi-unit franchisee for a decade. Andrew spent over two decades with Sydney-listed Domino's Pizza Enterprises (DPE), in roles including: CEO of France and Belgium from 2006 to 2010, COO and then CEO of its Australia and New Zealand business from 2010 to 2013, and CEO of its European business from 2014 to 2020, which includes the Master Franchise Agreements for France, Germany, Belgium and the Netherlands. Andrew is a non-executive director of Domino's Pizza Poland plc, and chair of The Cheesecake Shop. Elias Diaz Sese, who took over as Interim CEO in October 2022, will step down from this role on 7 August 2023. He will remain a non-executive director of DPG, a role he has held since joining the Board in 2019.
공시 • Jun 07An unknown buyer acquired 33% stake in Daytona Jv Limited from Domino's Pizza Group plc (LSE:DOM) for £79.9 million.An unknown buyer acquired 33% stake in Daytona Jv Limited from Domino's Pizza Group plc (LSE:DOM) for £79.9 million on June 6, 2023. An unknown buyer completed the acquisition of 33% stake in Daytona Jv Limited from Domino's Pizza Group plc (LSE:DOM) on June 6, 2023.
공시 • Jun 06Domino's Pizza Enterprises Limited (ASX:DMP) completed the acquisition of remaining 33.33333% stake in Domino's Pizza Deutschland GmbH from Domino's Pizza Group plc (LSE:DOM).Domino's Pizza Enterprises Limited (ASX:DMP) agreed to acquire remaining 33.33333% stake in Domino's Pizza Deutschland GmbH from Domino's Pizza Group plc (LSE:DOM) for €90 million on March 9, 2023. The consideration will be paid from cash surplus and existing debt facilities. Aperture Capital Partners acted as financial adviser to Domino’s Pizza Enterprises Limited and Thomson Geer acted as legal adviser to Domino’s Pizza Enterprises Limited. The payment is to be made in June 2023. Domino's Pizza Enterprises Limited (ASX:DMP) completed the acquisition of remaining 33.33333% stake in Domino's Pizza Deutschland GmbH from Domino's Pizza Group plc (LSE:DOM) on June 5, 2023.
공시 • Feb 11Domino's Pizza Group Appoints Tracy Corrigan as Member of the Audit CommitteePursuant to Listing Rule 9.6.11 (3), Domino's Pizza Group plc advises that Tracy Corrigan has been appointed as a member of the Audit Committee with effect from 10 February 2023. Following this appointment Tracy Corrigan is a member of the Audit Committee, Nomination and Governance Committee, and Sustainability Committee.
공시 • Jan 17Domino's Pizza Group plc to Report Q4, 2022 Results on Mar 09, 2023Domino's Pizza Group plc announced that they will report Q4, 2022 results on Mar 09, 2023