Directorate Change

Tortilla Mexican Grill PLC ("Tortilla" or the "Group"), the largest and most successful fast-casual Mexican restaurant group in Europe, announce that Emma Woods, the Group's Non-Executive Chair, has informed the Board of her decision to step down from the role at the end of 2025.

The Board has already initiated a search for an experienced Independent Chair to support the Group's next phase of growth, including its international expansion plans. Emma has agreed to remain with the Group for the remainder of this year to ensure an orderly transition.

The Board would like to thank Emma for her leadership and contribution to the Group during her four years with the Board.

Emma Woods, Chair of Tortilla, commented:

"It has been an absolute privilege to serve as Chair of Tortilla alongside Brandon, Andy and the rest of the Board. Over the past four years, I've loved watching our passionate teams grow the business in the UK and take our first steps into Europe through the conversion of Fresh Burritos stores in France. With Tortilla now well positioned for its next phase of international growth, this feels the right moment to hand over the burrito baton to a new Chair to help drive the business's European and franchise ambitions."

Andy Naylor, Chief Executive Officer, commented:

"On behalf of the Company and the Board, I would like to sincerely thank Emma for her leadership and commitment over her four-year tenure as Chair. During this period, she has provided valuable guidance and governance oversight through a time of significant growth for the business. The Board wishes her every success in the future."

A further update will be provided following successful recruitment.