TORTILLA MEXICAN GRILL PLC

Board/Management Information • Oct 9, 2025

National Storage Mechanism | Additional information

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	[email protected]
Ross Gow	[email protected]

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

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

BOAUPGCCUUPAGQR