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RIO TINTO LIMITED Director's Dealing 2018

Jun 4, 2018

65705_rns_2018-06-04_b4eff5d2-069c-4ed4-920a-4ec38c3d9212.pdf

Director's Dealing

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

4 June 2018

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.

Performance Share Plan ("PSP")

The PSP is a performance based share plan which provides participants with the conditional right to receive Rio Tinto plc or Rio Tinto Limited shares, subject to performance conditions being met, under the terms of the Rio Tinto plc PSP and Rio Tinto Limited PSP respectively.

The 2013 PSP award is subject to two performance conditions. Two thirds of the award is subject to Total Shareholder Return (TSR) performance and the remaining third to an earnings based measure of Relative EBIT Margin. The TSR part of the award vested on 19 February 2018 and the remaining third of the 2013 PSP award vested on 31 May 2018.

On 31 May 2018, the following PDMRs received their vested PSP award in the form of shares, of which sufficient were sold to pay applicable withholding tax and other deductions.

Security Name ofPDMR /KMP ConditionalAwardGranted EBITVestPortion No: ofSharesVested* No: ofSharesSold Price perShare No: ofSharesRetained
Rio TintoLimitedshares Farrell,Joanne 2,477 825 959 449 82.75AUD 510
Rio Tintoplc shares Jacques,JeanSébastien 25,683 8,560 10,060 4,759 42.46966GBP 5,301
Rio Tintoplc shares Lynch,Christopher 52,085 17,361 20,403 9,649 42.46966GBP 10,754
Rio TintoLimitedshares McIntosh,Stephen 5,633 1,877 2,183 1,021 82.75AUD 1,162
Rio Tintoplc shares Niven,Simone 343 114 133 64 42.46966GBP 69
Rio TintoLimitedshares Salisbury,Christopher 3,907 1,302 1,514 708 82.75AUD 806

On 1 June 2018, the following PDMRs received their vested PSP award in the form of shares, of which sufficient were sold to pay applicable withholding tax and other deductions.

Security Name ofPDMR /KMP ConditionalAwardGranted EBITVestPortion No: ofSharesVested* No: ofSharesSold Price perShare No: ofSharesRetained
Rio Tintoplc shares Baatar,Bold 1,751 583 677 147 42.93GBP 530
Rio TintoLimitedshares Trott,Simon 1,834 611 710 0 N/A 710

On 4 June 2018, the following PDMR received his vested PSP award in the form of shares, of which sufficient were sold to pay applicable withholding tax and other deductions.

Security Name ofPDMR /KMP ConditionalAwardGranted EBITVestPortion No: ofSharesVested* No: ofSharesSold Price perShare No: ofSharesRetained
Rio TintoLimitedshares Soirat,Arnaud 3,601 1,200 1,395 531 83.19AUD 864

*The number of shares vested includes additional shares calculated to reflect dividends declared during the vesting period on the original shares granted, in accordance with the PSP plan rules.

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

Rio Tinto plc 6 St James's Square London SW1Y 4AD United Kingdom

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

Tim Paine Joint Company Secretary

Rio Tinto Limited Level 7, 360 Collins Street Melbourne 3000 Australia

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