Director Declaration

RNS Number : 1922C

Rio Tinto PLC

14 January 2015

 



Director 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

Contacts

[e-mail]

www.riotinto.com

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Media Relations, EMEA/Americas Illtud Harri T [phone] M [phone] David Outhwaite T [phone] M [phone] David Luff T + 44 20 7781 1177 M + 44 7780 226 422 Investor Relations, EMEA/Americas John Smelt T [phone] M [phone] David Ovington T [phone] M [phone] Grant Donald T [phone] M [phone]

Media Relations, Australia/Asia Ben Mitchell T [phone] M [phone] Bruce Tobin T [phone] M [phone] Matthew Klar T [phone] M [phone] Investor Relations, Australia/Asia Rachel Storrs T [phone] M [phone] Galina Rogova T [phone] M [phone]

 

END

 

 

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