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RIO TINTO LIMITED Director's Dealing 2017

Sep 28, 2017

65705_rns_2017-09-28_acba83e2-d5ee-4986-ba1d-c490e5690c49.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

28 September 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.

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 26 September 2017 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
Shares
Acquired
Price per Share
GBP
Rio Tinto plc shares Baatar, Bold 176.90186 34.6192
Rio Tinto plc shares Barrios, Alfredo 70.57733 34.6192
Rio Tinto plc shares Jacques, Jean-Sébastien 671.01871 34.6192
Rio Tinto plc shares Kirikova, Vera 40.99028 34.6192
Rio Tinto plc shares Lynch, Christopher 585.57652 34.6192
Rio Tinto plc shares Niven, Simone 19.71018 34.6192

On 27 September 2017 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
Shares
Acquired
Price per Share
**AUD **
Rio Tinto Limited shares Farrell, Joanne 58.77163 66.43
Rio Tinto Limited shares McIntosh, Stephen 100.23317 66.43
Rio Tinto Limited shares Salisbury, Christopher 0.00767 66.43
Rio Tinto Limited shares Soirat, Arnaud 213.15414 66.43

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

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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.

On 26 September 2017 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.

Security Name of PDMR/KMP Number
of
Shares
Acquired
Price per Share
GBP
Rio Tinto plc shares Jacques, Jean-Sébastien 35 34.6192
Rio Tinto plc shares Kirikova, Vera 6 34.6192
Rio Tinto plc shares Lynch, Christopher 13 34.6192
Rio Tinto plc shares McIntosh, Stephen 18 34.6192
Rio Tinto plc shares Niven, Simone 17 34.6192
Rio Tinto plc shares Soirat, Arnaud 1 34.6192

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 26 September 2017 the following PDMR/KMP acquired Rio Tinto plc shares under a dividend reinvestment plan, on shares held in the GESP.

Security Name of PDMR/KMP Number
of
Shares
Acquired
Price per Share
GBP
Rio Tinto plc shares Baatar, Bold 2.8463 34.6192
Rio Tinto plc shares Barrios, Alfredo 7.724 34.6192
Rio Tinto plc shares Jacques, Jean-Sébastien 7.6154 34.6192
Rio Tinto plc shares Kirikova, Vera 3.4902 34.6192
Rio Tinto plc shares Lynch, Christopher 0.0857 34.6192

On 27 September 2017 the following PDMR/KMP acquired Rio Tinto Limited shares under a dividend reinvestment plan, on shares held in the GESP. These were non-discretionary transactions.

Security Name of PDMR/KMP Number
of
Shares
Acquired
Price per Share
**AUD **
Rio Tinto Limited shares Farrell, Joanne 9.5509 66.43
RioTintoLimited shares McIntosh, Stephen 12.0308 66.43

These were non-discretionary transactions.

Rio Tinto plc and Rio Tinto Limited dividend reinvestment plans

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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 26 September 2017 the following PDMR/KMP acquired ordinary shares in Rio Tinto plc under a dividend reinvestment plan.

Security Name of PDMR/KMP Number
of
Shares
Acquired
Price per Share
GBP
Rio Tinto plc shares Farrell, Joanne 70 34.6192

On 27 September 2017 the following PDMR/KMP acquired ordinary shares in Rio Tinto Limited under a dividend reinvestment plan.

Security Name of PDMR/KMP Number
of
Shares
Acquired
Price per Share
**AUD **
Rio Tinto Limited shares Farrell, Joanne 500 66.43

These were non-discretionary transactions.

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

Steve Allen Group Company Secretary

Tim Paine

Joint Company Secretary

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

Rio Tinto Limited 120 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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