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RIO TINTO LIMITED Director's Dealing 2017

Apr 25, 2017

65705_rns_2017-04-25_3d4f7ef5-c736-4c91-9362-48483cef1616.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)

24 April 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 ofPDMR/KMP Number ofShares orADRsAcquired Matchingshares orADRs Price perShare or ADR Date oftransaction
Rio Tinto plc shares Baatar, Bold 16.431 16.431 30.430212 GBP 18/04/2017
Rio Tinto plc shares Barrios, Alfredo 25.4454 25.4454 30.430212 GBP 18/04/2017
Rio Tinto Limitedshares Farrell, Joanne 24.033 24.033 58.17 AUD 18/04/2017
Rio Tinto plc shares Jacques, Jean-Sébastien 12.3232 12.3232 30.430212 GBP 18/04/2017
Rio Tinto plc shares Kirikova, Vera 15.6094 15.6094 30.430212 GBP 18/04/2017
Rio Tinto Limitedshares McIntosh, Stephen 24.033 24.033 58.17 AUD 18/04/2017

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.

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

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Security Name ofPDMR/KMP Number ofSharesAcquired Matchingshares Price perShare Date oftransaction
Rio Tinto plc shares Jacques, Jean-Sébastien 12 12 30.430212GBP 18/04/2017
Rio Tinto plc shares Kirikova, Vera 4 4 30.430212GBP 18/04/2017

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 Company Secretary

Tim Paine Joint Company Secretary

Rio Tinto plc

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

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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