REG - Rio Tinto - Director Declaration <Origin Href="QuoteRef">RIO.L</Origin>
RNS Number : 1922CRio Tinto PLC14 January 2015Director Declaration
14 January 2015
Rio Tinto announces that Ann Godbehere, Non-executive Director of Rio Tinto plc and Rio Tinto Limited, who is also a director of UBS AG, was appointed as a director of UBS Group AG in connection with the share-for-share exchange offer between UBS AG and UBS Group AG.
This announcement is made pursuant to Listing Rule 9.6.14R
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