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RIO TINTO LIMITED Director's Dealing 2016

Sep 27, 2016

65705_rns_2016-09-27_b81d5af8-c5c3-4c03-bd1e-aa3dfbf8f969.pdf

Director's Dealing

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Notice to ASX and LSE

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Shareholdings of persons discharging managerial responsibility (PDMR) / Key Management Personnel (KMP)

Dividend Reinvestment

27 September 2016

Rio Tinto plc notifies the London Stock Exchange (LSE) of PDMR/KMP interests in securities of Rio Tinto plc, in compliance with the EU Market Abuse Regime Article 19 (3). As part of its dual listed company structure, Rio Tinto voluntarily notifies the Australian Securities Exchange (ASX) of material dealings in Rio Tinto plc shares by PDMR/KMP and both ASX and the London Stock Exchange (LSE) of material dealings by PDMR/KMP in Rio Tinto Limited securities.

Rio Tinto Employee Vested Share Account (VSA) dividend reinvestment plan

Rio Tinto plc ordinary shares of 10p each (shares) and Rio Tinto Limited ordinary shares (shares) held in a VSA are subject to a dividend reinvestment plan whereby cash dividends are used to buy Rio Tinto plc or Rio Tinto Limited shares in the market.

On 22 September 2016 the following PDMR/KMP acquired shares in Rio Tinto plc under a dividend reinvestment plan, on shares held in a VSA.

Security Name of PDMR/KMP Number of SharesAcquired Price per ShareGBP
Rio Tinto plc shares Barrios, Alfredo 37.87866 25.11258
Rio Tinto plc shares Jacques, Jean-Sébastien 196.74804 25.11258
RioTinto plc shares Valentine,Debra 958.75298 25.11258

On 26 September 2016 the following PDMR/KMP acquired shares in Rio Tinto Limited under a dividend reinvestment plan, on shares held in a VSA.

Security Name of PDMR/KMP Number of SharesAcquired Price per Share**AUD **
Rio Tinto Limited shares Davies,Alan 88.10966 49.97
Rio Tinto Limited shares McIntosh,Stephen 11.80808 49.97
Rio Tinto Limited shares Soirat,Arnaud 58.71662 49.97

These were non-discretionary transactions.

UK Share Plan (UKSP) dividend reinvestment plan

The UKSP is an HMRC approved Share Incentive Plan under which qualifying UK employees are able to purchase on a quarterly basis Rio Tinto plc shares out of monthly deductions from salary and are allocated an equivalent number of shares free of charge (UKSP matching shares). Qualifying UK employees are also awarded Free shares once a year. Rio Tinto plc shares held in the UKSP are subject to a dividend reinvestment plan whereby cash dividends are used to buy Rio Tinto plc shares in the market.

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On 22 September 2016 the following PDMR/KMP acquired shares in Rio Tinto plc under a dividend reinvestment plan, on shares held in a UKSP. These were non-discretionary transactions.

SecurityRio Tinto plc sharesRio Tinto plc sharesRio Tinto plc sharesRio Tinto plc sharesRioTinto plc shares Name of PDMR/KMPBague, HugoDavies, AlanJacques, Jean-SébastienLynch, ChristopherMcIntosh, Stephen Number of SharesAcquired9416510 Price per ShareGBP25.1125825.1125825.1125825.1125825.11258

Global Employee Share Plan (GESP) dividend reinvestment plan

Under the GESP employees are able to purchase on a quarterly basis Rio Tinto plc shares, Rio Tinto ADRs or Rio Tinto Limited shares, out of monthly deductions from salary and are allocated an equivalent number of shares or ADRs free of charge (GESP matching shares), which are conditional upon satisfying the terms of the GESP.

Rio Tinto plc shares and ADRs, and Rio Tinto Limited shares, held in the GESP are subject to a dividend reinvestment plan whereby cash dividends are used to buy Rio Tinto plc shares and ADRs and Rio Tinto Limited shares in the market under the terms of the GESP.

On 22 September 2016 the following PDMR/KMP acquired Rio Tinto plc shares under a dividend reinvestment plan, on shares held in the GESP.

SecurityRio Tinto plc sharesRio Tinto plc sharesRio Tinto plc sharesRioTinto plc shares Name of PDMR/KMPBague, HugoBarrios, AlfredoDavies, AlanJacques, Jean-Sébastien Number of SharesAcquired5.0072.86861.10183.0634 Price per ShareGBP25.1125825.1125825.1125825.11258

On 26 September 2016 the following PDMR/KMP acquired Rio Tinto plc shares under a dividend reinvestment plan, on shares held in the GESP.

SecurityRio Tinto Limited sharesRio Tinto Limited sharesRio Tinto Limited shares Name of PDMR/KMPDavies, AlanFarrell, JoanneMcIntosh, Stephen Number of SharesAcquired2.8333.58614.9311 Price per Share**AUD **49.9749.9749.97

On 26 September 2016 the following PDMR/KMP acquired Rio Tinto plc shares under a dividend reinvestment plan, on shares held in the GESP.

SecurityRio Tinto plc ADRs Name of PDMR/KMPValentine, Debra Number of ADRsAcquired6.831 Price per Unit**USD **32.3348

These were non-discretionary transactions.

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Rio Tinto plc and Rio Tinto Limited dividend reinvestment plans

Rio Tinto plc and Rio Tinto Limited offer a dividend reinvestment plan that gives shareholders the opportunity to use their cash dividends to buy Rio Tinto plc or Rio Tinto Limited shares respectively, in the market.

On 22 September 2016 the following PDMR/KMP acquired shares in Rio Tinto plc under the Rio Tinto plc dividend reinvestment plan.

dividend reinvestment plan.
Security Name of PDMR/KMP Number ofSharesAcquired Price per ShareGBP
Rio Tinto plc shares Farrell, Joanne 37 25.11258

On 22 September 2016 the following PDMR/KMP acquired shares in Rio Tinto Limited under the Rio Tinto Limited dividend reinvestment plan.

Security Name of PDMR/KMP Number ofSharesAcquired Price per ShareAUD
Rio Tinto Limited shares Farrell, Joanne 260 49.196092

These were non-discretionary transactions.

Further to the announcement by the Company on 21 April 2016, under RNS No. 9853V, the Company wishes to notify that due to an administrative error, the following details in relation to shares acquired by Debra Valentine under the Global Employee Share Plan (GESP) on 18 April 2016 were omitted

Security Name of PDMR/KMP Number ofSharesAcquired Matchingshares Price perShare**USD **
Rio Tinto plc ADRs Valentine, Debra 39.4639 39.4639 31.6238

This was a non-discretionary transaction.

Save as disclosed above, all other details of that announcement remain unchanged.

An FCA notification in accordance with the EU Market Abuse Regime has been issued to the London Stock Exchange contemporaneously with this release.

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Victoria Hames Acting Company Secretary

Rio Tinto plc 6 St James’s Square London SW1Y 4AD United Kingdom

T +44 20 7781 1668 Registered in England No. 719885

Tim Paine

Joint Company Secretary

Rio Tinto Limited 120 Collins Street Melbourne 3000 Australia T +61 3 9283 3333 Registered in Australia ABN 96 004 458 404

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