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Directorate Change

9th Oct 2025 07:00

RNS Number : 6346C
Tortilla Mexican Grill PLC
09 October 2025
 

 

Tortilla Mexican Grill plc

("Tortilla", the "Group" or the "Company") Appointment of Chief Financial Officer

9 October 2025

 

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.

Current

Past 5 years

Blue Iridium Limited

Euromoney 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. 

 

 

ENQUIRIES:

 

Tortilla Mexican Grill PLC  

Via Eggmedia 

Andy Naylor, Chief Executive Officer

Richard Haley, Chief Financial Officer

Panmure Liberum Limited (Nominated Adviser, Sole Broker)  

Tel: 020 3100 2222 

Andrew Godber

Edward Thomas

Gaya Bhatt

Eggmedia Ltd (Public Relations)

Tel: 07710 571452

Ian Edmondson  

[email protected]

Ross Gow

[email protected]

 

About Tortilla Mexican Grill plc

 

Founded in 2007, Tortilla is Europe's largest fast-casual Mexican restaurant brand. With 80 UK locations (of which 14 are franchise stores), 24 in France (of which 11 are franchise stores) and 12 franchise stores in the Middle East, Tortilla offers authentic California-style burritos, tacos and salads.

 

Through the acquisition of Chilango in the UK in 2022 and Fresh Burritos in France in 2024, as well as franchise partnerships with SSP Group plc, Compass UK & Ireland and Eathos, the brand continues to expand globally.

 

Tortilla breaks the mold of typical takeaways, combining quick service with quality ingredients to serve affordable, made-to-order meals in under 90 seconds, in cosy environments fitting for lunch or dinner and a beer with friends. The menu is fully customisable - there are thousands of flavour combinations to try - with produce that's fresh, never frozen, 70% plant-based and vegan-friendly, higher welfare meats and free from artificial flavours or preservatives.

Emphasising sustainability, Tortilla only uses recycled and recyclable packaging, 100% renewable electricity and sends zero waste to landfill.

Headquartered in London and listed on the London Stock Exchange (LSE: MEX), Tortilla employs over 1,200 people.

More details at tortillagroup.co.uk

 

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Tortilla Mexic
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