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.
Please direct all enquiries to [email protected]
Media Relations,United KingdomMatthew Klar M +44 7796 630 637 David Outhwaite M +44 7787 597 493 |
Media Relations,AustraliaMatt Chambers M +61 433 525 739 Michelle Lee M +61 458 609 322 Rachel Pupazzoni M +61 438 875 469 |
Media Relations,CanadaSimon Letendre M +1 514 796 4973 Malika Cherry M +1 418 592 7293 Vanessa Damha M +1 514 715 2152 Media Relations,USJesse Riseborough M +1 202 394 9480 |
Investor Relations,United KingdomRachel Arellano David Ovington M +44 7920 010 978 Laura Brooks M +44 7826 942 797 Weiwei Hu M +44 7825 907 230 |
Investor Relations,AustraliaTom Gallop M +61 439 353 948 Phoebe Lee M +61 413 557 780 |
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Rio Tinto plc6 St James's Square London SW1Y 4AD United Kingdom T +44 20 7781 2000 Registered in England No. 719885 |
Rio Tinto LimitedLevel 43, 120 Collins Street Melbourne 3000 Australia T +61 3 9283 3333 Registered in Australia 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