Tortilla Mexican Grill Ltd.LSE: MEX

Director Dealings

· Issued by Tortilla Mexican Grill Ltd.

25 June 2024

Tortilla Mexican Grill plc

("Tortilla" or the "Company")

Director Dealings

Tortilla Mexican Grill plc, the largest and most successful fast-casual Mexican restaurant group in the UK, announces the following purchases by directors of ordinary shares of £0.01 each in the Company:

Name of Director

No. of shares

Price per Share

Resulting Shareholding

Shareholding % of Issued Share Capital

Emma Woods, Chair

17,500

£0.5300

34,074

0.09%

Andy Naylor, Chief Executive Officer

9,257

£0.5388

151,822

0.39%

Brandon Stephens, Founder and Non-Executive Director

74,503

£0.5300

3,284,503

8.49%

Francesca Tiritiello, Non-Executive Director

92,574

£0.5371

92,574

0.24%

Further details on the purchases are included in the notifications below, made in accordance with the requirements of the UK Market Abuse Regulation.

Enquiries:

Tortilla Mexican Grill plc

Emma Woods, Non-Executive Chair

Andy Naylor, CEO

Maria Denny, CFO

Via Houston

Liberum Capital Limited (Nominated Adviser, Sole Broker)

Andrew Godber

Edward Thomas

Nikhil Varghese

Tel: 020 3100 2222

Houston (Public Relations)

Kate Hoare

Kelsey Traynor

Ben Robinson

Mackenzie Parry-Bull

Tel: 0204 529 0549

Tortilla@houston.co.uk

1

Details of the person discharging managerial responsibilities / person closely associate

a)

Name

Emma Woods

2

Reason for the notification

a)

Position/status

Chair

b)

Initial notification /Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

 Tortilla Mexican Grill plc

b)

LEI

 213800YQDPNTU1EY8U28

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Ordinary Shares of £0.01 each

Identification code

 ISIN: GB00BNYDGZ21

b)

Nature of the transaction

Acquisition of shares

c)

Price(s) and volume(s)

Price per share

Volume

£0.53

17,500

d)

Aggregated Information

Volume

Price

n/a single transaction

e)

Date of transaction

25 June 2024

f)

Place of transaction

London Stock Exchange XLON

1

Details of the person discharging managerial responsibilities / person closely associate

a)

Name

Andy Naylor

2

Reason for the notification

a)

Position/status

CEO

b)

Initial notification /Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

 Tortilla Mexican Grill plc

b)

LEI

 213800YQDPNTU1EY8U28

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Ordinary Shares of £0.01 each

Identification code

 ISIN: GB00BNYDGZ21

b)

Nature of the transaction

Acquisition of shares

c)

Price(s) and volume(s)

Price per share

Volume

£0.5388

9,257

d)

Aggregated Information

Volume

Price

n/a single transaction

e)

Date of transaction

25 June 2024

f)

Place of transaction

London Stock Exchange XLON

1

Details of the person discharging managerial responsibilities / person closely associate

a)

Name

Brandon Stephens

2

Reason for the notification

a)

Position/status

Non-Executive Director

b)

Initial notification /Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

 Tortilla Mexican Grill plc

b)

LEI

 213800YQDPNTU1EY8U28

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Ordinary Shares of £0.01 each

Identification code

 ISIN: GB00BNYDGZ21

b)

Nature of the transaction

Acquisition of shares

c)

Price(s) and volume(s)

Price per share

Volume

£0.53

74,503

d)

Aggregated Information

Volume

Price

n/a single transaction

e)

Date of transaction

25 June 2024

f)

Place of transaction

London Stock Exchange XLON

1

Details of the person discharging managerial responsibilities / person closely associate

a)

Name

Francesca Tiritiello

2

Reason for the notification

a)

Position/status

Non-Executive Director

b)

Initial notification /Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

 Tortilla Mexican Grill plc

b)

LEI

 213800YQDPNTU1EY8U28

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Ordinary Shares of £0.01 each

Identification code

 ISIN: GB00BNYDGZ21

b)

Nature of the transaction

Acquisition of shares

c)

Price(s) and volume(s)

Price per share

Volume

£0.5371

92,574

d)

Aggregated Information

Volume

Price

n/a single transaction

e)

Date of transaction

25 June 2024

f)

Place of transaction

London Stock Exchange XLON