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RIO TINTO LIMITED Director's Dealing 2017

Dec 5, 2017

65705_rns_2017-12-05_16ed002b-d9a8-478f-bfbd-6f616234a495.pdf

Director's Dealing

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Notice to ASX and LSE

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

5 December 2017

Rio Tinto plc notifies the London Stock Exchange (LSE) of PDMR/KMP interests in securities of Rio Tinto plc, in compliance with Article 19 (3) of the EU Market Abuse Regulation. 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/KMPs and both the ASX and the LSE of material dealings by PDMR/KMPs in Rio Tinto Limited securities.

Rio Tinto Bonus Deferral Plan (“BDP”)

Under the terms of the BDP, 50% of the annual bonuses of the participating executives are delivered in deferred ordinary shares of Rio Tinto plc or Rio Tinto Limited (“shares”), as applicable. The BDP Rights vest in December of the third year after the end of the performance year to which it relates.

On 4 December 2017, Rio Tinto was notified that the following PDMR/KMPs elected to receive their vested 2015 award in the form of shares, of which sufficient were sold to pay applicable withholding tax and other deductions.

Security Name of Conditional No: of No: of Price per No: of Date of
PDMR/KMP Award Shares Shares Share Shares Transaction
Granted Vested* Sold Retained
Rio Tinto plc Baatar, Bold 2,136 2,351 465 34.9000 GBP 1,886 01/12/2017
shares
Rio Tinto plc Barrios, 8,931 9,832 5,318 34.9000 GBP 4,514 01/12/2017
shares Alfredo
Rio Tinto plc Jacques, 13,781 15,171 7,233 34.9000 GBP 7,938 01/12/2017
shares Jean-
Sébastien
Rio Tinto plc Lynch, 26,066 28,696 13,679 34.9000 GBP 15,017 01/12/2017
shares Christopher
Rio Tinto plc Niven, 1,114 1,226 585 34.9000 GBP 641 01/12/2017
shares Simone
Rio Tinto Farrell, 1,946 2,124 1,002 70.96 AUD 1,122 01/12/2017
Limited shares Joanne
Rio Tinto McIntosh, 2,017 2,201 1,038 70.96 AUD 1,163 01/12/2017
Limited shares Stephen
Rio Tinto Salisbury, 1,705 1,861 878 70.96 AUD 983 01/12/2017
Limited shares Christopher
Rio Tinto Soirat, 3,292 3,593 1,375 72.36 AUD 2,218 04/12/2017
Limited shares Arnaud

*The number of shares vested includes additional shares calculated to reflect dividends declared during the vesting period on the original shares granted .

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FCA notifications in accordance with the EU Market Abuse Regulation have been issued to the London Stock Exchange contemporaneously with this release.

LEI: 213800YOEO5OQ72G2R82

Classification: 2.2. Inside information disclosed under article 19 of the Market Abuse Regulation

Steve Allen Group Company Secretary

Tim Paine

Joint Company Secretary

Rio Tinto plc

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

Rio Tinto Limited

360 Collins Street Melbourne 3000 Australia

T +44 20 7781 2058 Registered in England No. 719885

T +61 3 9283 3333 Registered in Australia ABN 96 004 458 404