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RIO TINTO LIMITED Director's Dealing 2018

Jul 19, 2018

65705_rns_2018-07-19_88dbc1de-952a-4db1-9265-60576d3112d0.pdf

Director's Dealing

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Notice to ASX/LSE

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

19 July 2018

Rio Tinto 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 the ASX and the LSE of material dealings by PDMR/KMPs 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’). Shares are purchased out of monthly deductions from salary, and participants 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/KMPs 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 18.5286 18.5286 40.477892
GBP
17/07/2018
Rio Tinto plc shares Barrios, Alfredo 18.142 18.142 40.477892
GBP
17/07/2018
Rio Tinto Limited
shares
Farrell, Joanne 17.6092 17.6092 79.39 AUD 17/07/2018
Rio Tinto plc shares Jacques, Jean-
Sébastien
9.2643 9.2643 40.477892
GBP
17/07/2018
Rio Tinto plc shares Kirikova, Vera 9.2643 9.2643 40.477892
GBP
17/07/2018
Rio Tinto plc shares Lynch, Christopher 9.2643 9.2643 40.477892
GBP
17/07/2018
Rio Tinto Limited
shares
McIntosh, Stephen 17.6092 17.6092 79.39 AUD 17/07/2018
Rio Tinto plc shares Trott, Simon 23.3203 23.3203 40.477892
GBP
17/07/2018

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. Rio Tinto plc shares are purchased out of monthly deductions from salary, and participants 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/KMPs 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 GBP
Date of
transaction
Rio Tinto plc shares Jacques, Jean-
Sébastien
9 9 40.477892
GBP
17/07/2018
Rio Tinto plc shares Kirikova, Vera 9 9 40.477892
GBP
17/07/2018
Rio Tinto plc shares Lynch,
Christopher
10 10 40.477892
GBP
17/07/2018

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

Level 7, 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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