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
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Tortilla
Mexican Grill PLC
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Via Houston
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Emma Woods, Non-Executive Chair
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Richard Morris, CEO
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Andy Naylor, UK Managing Director
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Liberum
Capital Limited (Nominated Adviser, Sole Broker)
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Tel: 020 3100 2222
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Andrew Godber
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Edward Thomas
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Nikhil Varghese
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Houston
(Public Relations)
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Tel: 0204 529 0549
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Tortilla@houston.co.uk
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Kate Hoare
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Kelsey Traynor
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Ben Robinson
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Mackenzie Parry-Bull
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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