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RIO TINTO LIMITED Director's Dealing 2017

Oct 19, 2017

65705_rns_2017-10-19_c6b9af99-e71b-43c1-a282-c8d3083684a1.pdf

Director's Dealing

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Notice to ASX and LSE

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

19 October 2017

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 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/KMP and both ASX and the London Stock Exchange (LSE) of material dealings by PDMR/KMP in Rio Tinto Limited securities.

Global Employee Share Plan (GESP)

Under the GESP employees are able to purchase on a quarterly basis Rio Tinto plc ordinary shares of 10p each (‘shares’), Rio Tinto plc ADRs or Rio Tinto Limited ordinary shares (‘shares’) out of monthly deductions from salary and are allocated an equivalent number of shares or ADRs free of charge (‘matching shares’ and ‘matching ADRs’) conditional upon satisfying the terms of the GESP.

The following PDMR/KMP acquired Rio Tinto shares or ADRs under the GESP and were allocated the same number of matching shares or ADRs as follows:

Security Name of
PDMR/KMP
Number of
Shares or
ADRs
Acquired
Matching
shares or
ADRs
Price per Share
or ADR
Date of
transaction
Rio Tinto plc shares Baatar, Bold 20.1581 20.1581 37.205874 GBP 17/10/2017
Rio Tinto plc shares Barrios, Alfredo 20.9996 20.9996 37.205874 GBP 17/10/2017
Rio Tinto Limited
shares
Farrell, Joanne 19.5497 19.5497 71.51 AUD 17/10/2017
Rio Tinto plc shares Jacques, Jean-
Sébastien
10.079 10.079 37.205874 GBP 17/10/2017
Rio Tinto plc shares Kirikova, Vera 10.079 10.079 37.205874 GBP 17/10/2017
Rio Tinto plc shares Lynch, Christopher 10.079 10.079 37.205874 GBP 17/10/2017
Rio Tinto Limited
shares
McIntosh, Stephen 19.5497 19.5497 71.51 AUD 17/10/2017

These were non-discretionary transactions.

UK Share Plan (UKSP)

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.

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The following PDMR/KMP purchased Rio Tinto plc shares under the UKSP and were allocated the same number of matching shares as follows.

Security Name of
PDMR/KMP
Number of
Shares
Acquired
Matching
shares
Price per
Share
Date of
transaction
Rio Tinto plc shares Jacques, Jean-
Sébastien
10 10 37.205874
GBP
17/10/2017
Rio Tinto plc shares Kirikova, Vera 10 10 37.205874
GBP
17/10/2017
Rio Tinto plc shares Lynch,
Christopher
10 10 37.205874
GBP
17/10/2017

These were non-discretionary transactions.

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

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