REG - Tortilla Mexcn.Grill - BOARD UPDATE

Tortilla Mexican GrillAnnouncement

08/03/2024 07:00

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RNS Number : 0773G  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: 020 3100 2222
 Andrew Godber
 Edward Thomas
 Nikhil Varghese

 Houston (Public Relations)                                Tel: 0204 529 0549
 Tortilla@houston.co.uk
 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 (http://www.tortillagroup.co.uk/)

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