REG - Tortilla Mexcn.Grill - Directorate Change

Tortilla Mexican GrillAnnouncement

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RNS Number : 6346C  Tortilla Mexican Grill PLC  09 October 2025

 

Tortilla Mexican Grill plc

("Tortilla", the "Group" or the "Company")
Appointment of Chief Financial Officer

9 October 2025

 

Tortilla Mexican Grill PLC ("Tortilla" or the "Group"), the largest and most
successful fast-casual Mexican restaurant group in Europe, is pleased to
announce that, further to the announcement on 30 September 2025, Richard Haley
has been appointed to the Board of Directors as Chief Financial Officer.

This follows the completion of all required regulatory and due diligence
checks by Panmure Liberum, the Company's Nominated Adviser.

In accordance with Schedule 2 paragraph (g) of the AIM Rules for Companies,
Richard Austin Haley (aged 54 years) holds / has held the following
directorships / partnerships in the last 5 years.

 Current               Past 5 years
 Blue Iridium Limited  Euromoney Dormant Limited
                       Euromoney Publications (Jersey) Limited
                       Campbell Haley Limited
                       Delinian Limited
                       Delinian Trading Limited
                       Delinian Holdco Limited
                       Delinian Holdings Limited
                       Tipall Limited
                       EII (Ventures) Limited
                       Management Diagnostics Limited
                       Altrata Limited
                       Fastmarkets Intermediate Co Limited
                       Fastmarkets Global Limited
                       Layer123 Events & Training Limited
                       Broadmedia Communications Limited
                       Centre For Investor Education (UK) Limited
                       Insider Publishing Limited
                       Euromoney Institutional Investor Limited
                       Euromoney Charles Limited
                       Site Seven Media Ltd
                       Euromoney Guarantee Limited
                       Euromoney Holdings 2 Limited
                       Euromoney BML Limited
                       MDL ESOP Limited
                       Glenprint Limited
                       ABF2 Limited
                       Euromoney Consortium Limited
                       ABF1 Limited

 

Richard Haley owns 49,285 Ordinary Shares in the Company.

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

 

 

ENQUIRIES:

 

 Tortilla Mexican Grill PLC                                    Via Eggmedia
 Andy Naylor, Chief Executive Officer
 Richard Haley, Chief Financial Officer

 Panmure Liberum Limited (Nominated Adviser, Sole Broker)      Tel: 020 3100 2222
 Andrew Godber
 Edward Thomas
 Gaya Bhatt

 Eggmedia Ltd (Public Relations)                               Tel: 07710 571452
 Ian Edmondson                                                   egg@eggmediapr.com
 Ross Gow                                                        ian@eggmediapr.com

 

About Tortilla Mexican Grill plc

 

Founded in 2007, Tortilla is Europe's largest fast-casual Mexican restaurant
brand. With 80 UK locations (of which 14 are franchise stores), 24 in France
(of which 11 are franchise stores) and 12 franchise stores in the Middle East,
Tortilla offers authentic California-style burritos, tacos and salads.

 

Through the acquisition of Chilango in the UK in 2022 and Fresh Burritos in
France in 2024, as well as franchise partnerships with SSP Group plc, Compass
UK & Ireland and Eathos, the brand continues to expand globally.

 

Tortilla breaks the mold of typical takeaways, combining quick service with
quality ingredients to serve affordable, made-to-order meals in under 90
seconds, in cosy environments fitting for lunch or dinner and a beer with
friends. The menu is fully customisable - there are thousands of flavour
combinations to try - with produce that's fresh, never frozen, 70% plant-based
and vegan-friendly, higher welfare meats and free from artificial flavours or
preservatives.

Emphasising sustainability, Tortilla only uses recycled and recyclable
packaging, 100% renewable electricity and sends zero waste to landfill.

Headquartered in London and listed on the London Stock Exchange (LSE: MEX),
Tortilla employs over 1,200 people.

More details at tortillagroup.co.uk

 

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