Business
BOARD UPDATE
BOARD UPDATE.
About this update from Tortilla Mexican Grill Ltd.
[{"type":"text","content":"\n\n \n8 March 2024\nTORTILLA MEXICAN GRILL PLC\n(\"Tortilla\" or the \"Group\")\nBOARD UPDATE\n \nThe 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.\n \n \nENQUIRIES\n\n\n\n\nTortilla Mexican Grill PLC\n\n\nVia Houston\n\n\n\n\nEmma Woods, Non-Executive Chair\n\n\n\n\n\n\n\nRichard Morris, CEO\n\n\n\n\n\n\n\nAndy Naylor, UK Managing Director\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\nLiberum Capital Limited (Nominated Adviser, Sole Broker)\n\n\nTel: 020 3100 2222\n\n\n\n\nAndrew Godber\n\n\n\n\n\n\n\nEdward Thomas\n\n\n\n\n\n\n\nNikhil Varghese\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\nHouston (Public Relations)\n\n\nTel: 0204 529 0549\n\n\n\n\[email protected]\n\n\n\n\n\n\n\nKate Hoare\n\n\n\n\n\n\n\nKelsey Traynor\n\n\n\n\n\n\n\nBen Robinson\n\n\n\n\n\n\n\nMackenzie Parry-Bull\n\n\n\n\n\n\n\n \nAIM Rules Schedule 2(g) disclosures\nThe 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:\nCurrent directorships and partnerships:\nN/A\nPast directorships and partnerships held within the last 5 years:\nSignify Commercial UK Limited\nCooper Lighting Solutions UK Limited\nStrand Lighting Europe Limited\nIndustria International Limited\nW R T L Exterior Lighting Limited\nTranslite Limited\nMassive Holding UK Limited\n \nMaria holds no ordinary shares or options in the Company.\nThere are no further disclosures required in accordance with Rule 17 or Schedule 2(g) of the AIM Rules.\n \nAbout Tortilla Mexican Grill plc\nFounded 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.\nTortilla 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.\nThe brand serves more than 6 million custom...