FT Markets Data
Rio Tinto PLC

Director Declaration

Source: RNS
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,

United Kingdom

 

Matthew Klar 

M +44 7796 630 637 

 

David Outhwaite

M +44 7787 597 493

 

 

 

Media Relations,

Australia

 

Matt Chambers

M +61 433 525 739

 

Michelle Lee

M +61 458 609 322

 

Rachel Pupazzoni

M +61 438 875 469

 

 

 

Media Relations,

Canada

 

Simon Letendre

M +1 514 796 4973

 

Malika Cherry

M +1 418 592 7293

 

Vanessa Damha

M +1 514 715 2152

 

 

Media Relations,

US

 

Jesse Riseborough 

M +1 202 394 9480 

 

Investor Relations,

United Kingdom

 

Rachel Arellano
M: +44 7584 609 644

 

David Ovington

M +44 7920 010 978

 

Laura Brooks  

M +44 7826 942 797 

 

Weiwei Hu  

M +44 7825 907 230

 

 

 

Investor Relations,

Australia

 

Tom Gallop

M +61 439 353 948

 

Phoebe Lee 

M +61 413 557 780 

 

 

 

Rio Tinto plc

 

6 St James's Square

London SW1Y 4AD

United Kingdom

T +44 20 7781 2000

 

Registered in England

No. 719885

 

 

 

Rio Tinto Limited

 

Level 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

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
END
 
 
RDNEAAXPEESSEFA