EX-99.2 3 ex_02dirdeclaration.htm EX-99.2 Document


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EXHIBIT 99.2
Notice to LSE    


Director declaration
8 July 2025

Rio Tinto plc (the Company) announces that Simon Henry, a Non-Executive Director of the Company, has been appointed as a Non-Executive Director of BP plc with effect from 1 September 2025.

Separately, Mr Henry has resigned as a Non-Executive Director of Harbour Energy plc with effect from 7 July 2025.

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.




























Notice to ASX/LSE    




Contacts
Please direct all enquiries to media.enquiries@riotinto.com


Media Relations,
United Kingdom

Matthew Klar 
M +44 7796 630 637 

David Outhwaite
M +44 7787 597 493

Media Relations,
Australia

Matt Chambers
M +61 433 525 739

Michelle Lee
M +61 458 609 322

Rachel Pupazzoni
M +61 438 875 469

Media Relations,
Canada

Simon Letendre
M +1 514 796 4973

Malika Cherry
M +1 418 592 7293

Vanessa Damha
M +1 514 715 2152


Media Relations,
US

Jesse Riseborough 
M +1 202 394 9480 
Investor Relations,
United Kingdom

Rachel Arellano
M:
+44 7584 609 644

David Ovington
M +44 7920 010 978

Laura Brooks  
M +44 7826 942 797 

Weiwei Hu  
M +44 7825 907 230

Investor Relations,
Australia

Tom Gallop
M +61 439 353 948

Phoebe Lee 
M +61 413 557 780 

Rio Tinto plc

6 St James’s Square
London SW1Y 4AD
United Kingdom
T +44 20 7781 2000

Registered in England
No. 719885

Rio Tinto Limited

Level 43, 120 Collins Street
Melbourne 3000
Australia
T +61 3 9283 3333

Registered in Australia
ABN 96 004 458 404

This announcement is authorised for release to the market by Andy Hodges, Rio Tinto’s Group Company Secretary.




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