Aankondiging • Apr 02
Domino's Pizza Group plc Announces Appointment of Nicola Frampton as Permanent Chief Executive Officer Domino'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. Aankondiging • Mar 25
Domino's Pizza Group plc, Annual General Meeting, Apr 23, 2026 Domino's Pizza Group plc, Annual General Meeting, Apr 23, 2026. Location: 1 thornbury, west ashland, milton keynes, buckinghamshire, mk6 4bb, United Kingdom Aankondiging • Mar 11
Domino's Pizza Group plc Proposes Final Dividend for the Fiscal Year 2025, Payable on 08 May 2026 Domino'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. Aankondiging • Feb 17
Domino's Pizza Group plc to Report Fiscal Year 2025 Results on Mar 10, 2026 Domino's Pizza Group plc announced that they will report fiscal year 2025 results on Mar 10, 2026 Aankondiging • Dec 12
Domino'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 2026 Domino'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. Aankondiging • Nov 26
Domino's Pizza Announces Chief Executive Changes, Effective from November 26, 2025 Domino'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. Aankondiging • Jul 03
Domino's Pizza Group plc Appoints Robyn Perriss as Director, Effective July 01, 2025 Domino's Pizza Group plc announced the appointment of Mrs. Robyn Perriss as a director. Date of Appointment is July 01, 2025. Aankondiging • Jul 02
Domino's Pizza Group plc Announces Termination of Elias Diaz Sese as Director, Effective July 1, 2025 Domino's Pizza Group plc announced Termination of Mr. Elias Diaz Sese as Director. Date of termination: July 1, 2025. Aankondiging • Jun 25
Domino's Pizza Group plc to Report First Half, 2025 Results on Aug 05, 2025 Domino's Pizza Group plc announced that they will report first half, 2025 results on Aug 05, 2025 Aankondiging • Feb 04
Domino's Pizza Group plc to Report Fiscal Year 2024 Results on Mar 11, 2025 Domino's Pizza Group plc announced that they will report fiscal year 2024 results on Mar 11, 2025 Aankondiging • Jun 14
Domino's Pizza Group plc to Report First Half, 2024 Results on Aug 06, 2024 Domino's Pizza Group plc announced that they will report first half, 2024 results on Aug 06, 2024 Aankondiging • May 16
Domino'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 2024 Domino'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. Aankondiging • Apr 11
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. 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. Aankondiging • Apr 02
Domino's Pizza Group plc, Annual General Meeting, May 01, 2024 Domino'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. Aankondiging • Mar 14
Domino's Pizza Group plc Proposes Final Dividend for Year 2023, Payable on 9 May 2024 Domino'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. Aankondiging • Mar 12
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. 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. Aankondiging • Jan 31
Domino's Pizza Group plc to Report Q4, 2023 Results on Mar 12, 2024 Domino's Pizza Group plc announced that they will report Q4, 2023 results on Mar 12, 2024 Aankondiging • Dec 19
Domino's Pizza Group plc Announces Stepping Down of Stella David as a Director, Effective 31 December 2023 Domino'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. Aankondiging • Aug 15
Domino's Pizza Group plc Announces Resignation of Usman Nabi from the Board as Director Domino'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. Aankondiging • Jul 13
Domino's Pizza Group plc Announces Executive Changes, Effective 7 August 2023 Domino'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. Aankondiging • Jun 07
An 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. Aankondiging • Jun 06
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). 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. Aankondiging • Feb 11
Domino's Pizza Group Appoints Tracy Corrigan as Member of the Audit Committee Pursuant 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. Aankondiging • Jan 17
Domino's Pizza Group plc to Report Q4, 2022 Results on Mar 09, 2023 Domino's Pizza Group plc announced that they will report Q4, 2022 results on Mar 09, 2023 
