Directorate Change

Rio Tinto PLC 27 July 2007 Rio Tinto plc 27 July 2007 APPOINTMENT OF GUY ELLIOTT CADBURY SCHWEPPES' BOARD OF DIRECTORS Rio Tinto announces that Guy Elliott, Finance Director of Rio Tinto plc and Rio Tinto Limited, will join Cadbury Schweppes' Board as a non-executive director and member of the Audit Committee, effective 27 July 2007. This announcement is made pursuant to Listing Rule 9.6.14R. For further information, please contact: LONDON AUSTRALIA Media Relations Media Relations Christina Mills Ian Head Office: +44 (0) 20 8080 1306 Office: +61 (0) 3 9283 3620 Mobile:+44 (0) 7825 275 605 Mobile: +61 (0) 408 360 101 Nick Cobban Office: +44 (0) 20 8080 1305 Mobile: +44 (0) 7920 041 003 Investor Relations Investor Relations Nigel Jones Dave Skinner Office: +44 (0) 20 7753 2401 Office: +61 (0) 3 9283 3628 Mobile: +44 (0) 7917 227 365 Mobile: +61 (0) 408 335 309 David Ovington Susie Creswell Office: +44 (0) 20 7753 2326 Office: +61 (0) 3 9283 3639 Mobile: +44 (0) 7920 010 978 Mobile: +61 (0) 418 933 792 Website: www.riotinto.com This information is provided by RNS The company news service from the London Stock Exchange

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