The executive directors of Domino Printing Sciences ('Domino') have received the following awards of Domino ordinary 5p shares ('shares') under the terms of the Domino Long Term Incentive Plan 1997 ('LTIP').  Under the terms of the LTIP the shares will be held in trust until January 2013.


Number of Shares

Nigel Bond

5,100

Andrew Herbert

3,109

Garry Havens

2,698

These shares are part of the deferred element of an LTIP award which was conditionally allocated in 2007 and which vested in 2010.  The deferred element is automatically earned by a participant on the first, second and third anniversary of the vesting of the award provided the participant remains in Domino's employment on such anniversary.

The awards were made yesterday.  Following these awards the directors hold the following quantities of shares:


Number of Shares

Nigel Bond

156,499

Andrew Herbert

96,335

Garry Havens

86,777

These numbers include shares held in trust under the LTIP and Share Incentive Plan.

26 January 2012

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