REG - Rio Tinto - Director Declaration

Rio TintoAnnouncement

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RNS Number : 2133Q  Rio Tinto PLC  08 July 2025

 

Notice to
LSE

 

Director declaration

8 July 2025

 

Rio Tinto plc (the Company) announces that Simon Henry, a Non-Executive
Director of the Company, has been appointed as a Non-Executive Director of BP
plc with effect from 1 September 2025.

 

Separately, Mr Henry has resigned as a Non-Executive Director of Harbour
Energy plc with effect from 7 July 2025.

 

This announcement is made in fulfilment of the Company's obligation under UK
LR 9.6.14 R.

 

 

 

 

LEI: 213800YOEO5OQ72G2R82

Classification: 3.1. Additional regulated information required to be disclosed
under the laws of a Member State.

 

 

 
Contacts

Please direct all enquiries to media.enquiries@riotinto.com

 

 

 Media Relations,        Media Relations,               Media Relations,
 United Kingdom          Australia                      Canada

 
 
 

 Matthew Klar            Matt Chambers                  Simon Letendre

 M +44 7796 630 637      M +61 433 525 739              M +1 514 796 4973

 David Outhwaite         Michelle Lee                   Malika Cherry

 M +44 7787 597 493      M +61 458 609 322              M +1 418 592 7293

                         Rachel Pupazzoni               Vanessa Damha

                         M +61 438 875 469              M +1 514 715 2152

Media Relations,
                                                        US

 

                                                        Jesse Riseborough

                                                        M +1 202 394 9480

 Investor Relations,     Investor Relations,
 United Kingdom          Australia

 
 

 Rachel Arellano         Tom Gallop

M: +44 7584 609 644

                       M +61 439 353 948

 David Ovington

                       Phoebe Lee
 M +44 7920 010 978

                       M +61 413 557 780

 Laura Brooks

 M +44 7826 942 797

 Weiwei Hu

 M +44 7825 907 230

 Rio Tinto plc           Rio Tinto Limited

 
 

 6 St James's Square     Level 43, 120 Collins Street

 London SW1Y 4AD         Melbourne 3000

 United Kingdom          Australia

 T +44 20 7781 2000      T +61 3 9283 3333

 Registered in England   Registered in Australia

 No. 719885              ABN 96 004 458 404

This announcement is authorised for release to the market by Andy Hodges, Rio
Tinto's Group Company Secretary.

 

 

riotinto.com

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