BOARD UPDATE

Tortilla Mexican Grill PLC

08 March 2024

 

8 March 2024

TORTILLA MEXICAN GRILL PLC

("Tortilla" or the "Group")

BOARD UPDATE

The Board of Tortilla Mexican Grill PLC ("Tortilla"), the UK's largest fast-casual Mexican restaurant brand, is pleased to confirm that further to its announcement on 22 February 2024 and the subsequent completion of the appropriate due diligence, Maria Denny, Chief Financial Officer of Tortilla, has been appointed to the Board as an Executive Director with immediate effect.

ENQUIRIES

Tortilla Mexican Grill PLC	Via Houston
Emma Woods, Non-Executive Chair
Richard Morris, CEO
Andy Naylor, UK Managing Director
Liberum Capital Limited (Nominated Adviser, Sole Broker)	Tel: [phone]
Andrew Godber
Edward Thomas
Nikhil Varghese
Houston (Public Relations)	Tel: [phone]
[e-mail]
Kate Hoare
Kelsey Traynor
Ben Robinson
Mackenzie Parry-Bull

AIM Rules Schedule 2(g) disclosures

The following additional information is provided with regards to the appointment of Maria Anna Katarina Denny (previously Maria Lönqvist), aged 47, in accordance with AIM Rule 17 and Schedule 2(g) of the AIM Rules for Companies:

Current directorships and partnerships:

N/A

Past directorships and partnerships held within the last 5 years:

Signify Commercial UK Limited

Cooper Lighting Solutions UK Limited

Strand Lighting Europe Limited

Industria International Limited

W R T L Exterior Lighting Limited

Translite Limited

Massive Holding UK Limited

Maria holds no ordinary shares or options in the Company.

There are no further disclosures required in accordance with Rule 17 or Schedule 2(g) of the AIM Rules.

About Tortilla Mexican Grill plc

Founded in October 2007 by Brandon and Jen Stephens, Tortilla is the UK's largest fast-casual Mexican restaurant brand with a fully customisable and authentic California-style Mexican menu.

Tortilla operates 89 restaurants globally, including through franchise partnerships in the UK with SSP Group plc and Compass UK & Ireland, and in the Middle East with Eathos.

The brand serves more than 6 million customers every year.

Food provenance and quality is a critical component of our proposition. All fillings for Tortilla's burritos, salads and tacos are prepared fresh daily, free from artificial flavours or preservatives. Every dish is fully customisable with thousands of flavour combinations available to try.

Tortilla is headquartered in London and employs more than 1300 people.

More details at tortillagroup.co.uk

 

END