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Directorate Change

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Richard Haley appointed Chief Financial Officer to the Board.

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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.

CurrentPast 5 years
Blue Iridium LimitedEuromoney 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.

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

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