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 |
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| Richard Haley, Chief Financial Officer | |
| | |
| Panmure Liberum Limited (Nominated Adviser, Sole Broker) | Tel: 020 3100 2222 |
| Andrew Godber |
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| Edward Thomas |
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| Gaya Bhatt |
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| 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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