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RIO TINTO LIMITED Director's Dealing 2018

Apr 19, 2018

65705_rns_2018-04-19_58c7a437-3991-4ace-9fc3-b20d9e1bf927.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 April 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 the ASX and the 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’). 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 ofPDMR/KMP Number ofShares orADRsAcquired Matchingshares orADRs Price perShare orADR Date oftransaction
Rio Tinto plc shares Baatar, Bold 20.0177 20.0177 37.4667 GBP 17/04/2018
Rio Tinto plc shares Barrios, Alfredo 19.1519 19.1519 37.4667 GBP 17/04/2018
Rio Tinto Limitedshares Farrell, Joanne 17.9599 17.9599 77.84 AUD 17/04/2018
Rio Tinto plc shares Jacques, Jean-Sébastien 10.0088 10.0088 37.4667 GBP 17/04/2018
Rio Tinto plc shares Kirikova, Vera 10.0088 10.0088 37.4667 GBP 17/04/2018
Rio Tinto plc shares Lynch, Christopher 10.0088 10.0088 37.4667 GBP 17/04/2018
Rio Tinto Limitedshares McIntosh, Stephen 17.9599 17.9599 77.84 AUD 17/04/2018
Rio Tinto plc shares Trott, Simon 24.6298 24.6298 37.4667 GBP 17/04/2018

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 Number of Matching Price per Date of
PDMR/KMP Shares shares Share GBP transaction
Acquired
Rio Tinto plc shares Jacques, Jean- 10 10 37.4667 17/04/2018
Sébastien
Rio Tinto plc shares Kirikova, Vera 10 10 37.4667 17/04/2018
Rio Tinto plc shares Lynch, 10 10 37.4667 17/04/2018
Christopher

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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