Rio Tinto plc (the "Company") announces that it has today become aware that Ann Godbehere, a non-executive director of the Company, will retire from the board of British American Tobacco p.l.c. at the conclusion of that company's annual general meeting on 25 April 2018.
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.
Steve AllenGroup Company Secretary
|
Tim PaineJoint Company Secretary |
Rio Tinto plc6 St James's Square London SW1Y 4AD United Kingdom
T +44 20 7781 2058 No. 719885 |
Rio Tinto Limited360 Collins Street Melbourne 3000 Australia
T +61 3 9283 3333 Registered in Australia ABN 96 004 458 404 |