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Board Update

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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.

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.

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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