TIDMRIO

RNS Number : 7073F

Rio Tinto PLC

22 February 2018

REPLACEMENT ANNOUNCEMENT

The 'Change in Director's Particulars' announcement released on 22 February 2018 at 13:15 under RNS Number 6818F has been amended for clarity.

All material details remain unchanged.

The full text is shown below.

22 February 2018

Rio Tinto plc (the "Company") has today been advised 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 Allen Group Company  Tim Paine 
 Secretary                  Joint Company Secretary 
Rio Tinto plc              Rio Tinto Limited 
 6 St James's Square        360 Collins Street 
 London SW1Y 4AD            Melbourne 3000 
 United Kingdom             Australia 
 
 T +44 20 7781 2058         T +61 3 9283 3333 
 Registered in England      Registered in Australia 
 No. 719885                 ABN 96 004 458 404 
 

This information is provided by RNS

The company news service from the London Stock Exchange

END

BOALLFSRFSIFFIT

(END) Dow Jones Newswires

February 22, 2018 11:48 ET (16:48 GMT)

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