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Rio Tinto PLC Board/Management Information 2016

Apr 6, 2016

4666_dirs_2016-04-06_cf85668c-e704-453a-a3b3-83bb42e0f26b.html

Board/Management Information

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National Storage Mechanism | Additional information

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RNS Number : 4230U

Rio Tinto PLC

06 April 2016

Director Declaration

6 April 2016

Rio Tinto announces that Anne Lauvergeon, Non-executive Director of Rio Tinto plc and Rio Tinto Limited, was appointed as a director of Koç Holding A.Ş. with effect from 5 April 2016. Anne will step down as a director of Airbus Group SE at the end of April 2016.

This announcement is made pursuant to Listing Rule 9.6.14R

Contacts

[email protected]

www.riotinto.com

Follow @RioTinto on Twitter

### Media Relations, EMEA/Americas

Illtud Harri

T +44 20 7781 1152

M +44 7920 503 600

David Outhwaite

T +44 20 7781 1623

M +44 7787 597 493

David Luff

T + 44 20 7781 1177

M + 44 7780 226 422

### Investor Relations, EMEA/Americas

John Smelt

T +44 20 7781 1654

M +44 7879 642 675

David Ovington

T +44 20 7781 2051

M +44 7920 010 978

Grant Donald

T +44 20 7781 1262

M +44 7920 587 805
### Media Relations, Australia/Asia

Ben Mitchell

T +61 3 9283 3620

M +61 419 850 212

Bruce Tobin

T +61 3 9283 3612

M +61 419 103 454

Matthew Klar

T +61 7 3625 4244

M +61 457 525 578

### Investor Relations, Australia/Asia

Rachel Storrs

T +61 3 9283 3628

M +61 417 401 018

Galina Rogova

T +852 2839 9208

M +852 6978 3011

This information is provided by RNS

The company news service from the London Stock Exchange

END

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