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RIO TINTO LIMITED Director's Dealing 2018

Apr 18, 2018

65705_rns_2018-04-18_ea8786e3-52f4-4657-8ca8-ba35fc9d06f2.pdf

Director's Dealing

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Notice to ASX/LSE

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

Dividend Reinvestment

18 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.

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 18 April 2018 the following PDMRs/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 447.33995 37.405268
Rio Tinto plc shares Barrios, Alfredo 259.54849 37.405268
Rio Tinto plc shares Jacques, Jean-Sébastien 1,438.34769 37.405268
Rio Tinto plc shares Kirikova, Vera 81.92779 37.405268
Rio Tinto plc shares Lynch, Christopher 1,743.03713 37.405268
Rio Tinto plc shares McIntosh, Stephen 27.81937 37.405268
Rio Tinto plc shares Niven, Simone 78.31546 37.405268

On 18 April 2018 the following PDMRs/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 194.42015 78.21
Rio Tinto Limited shares McIntosh, Stephen 274.37731 78.21
Rio Tinto Limited shares Salisbury, Christopher 89.97967 78.21
Rio Tinto Limited shares Soirat, Arnaud 485.30891 78.21
RioTintoLimited shares Trott, Simon 125.29152 78.21

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. Rio Tinto plc shares are purchased out of monthly deductions from

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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.

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 18 April 2018 the following PDMRs/KMP acquired shares in Rio Tinto plc under a dividend reinvestment plan, on shares held in a UKSP.

Security Name of PDMR/KMP Number
of
Shares
Acquired
Price per Share
GBP
Rio Tinto plc shares Jacques, Jean-Sébastien 52 37.405268
Rio Tinto plc shares Kirikova, Vera 10 37.405268
Rio Tinto plc shares Lynch, Christopher 20 37.405268
Rio Tinto plc shares McIntosh, Stephen 26 37.405268
Rio Tinto plc shares Niven, Simone 25 37.405268
Rio Tinto plc shares Soirat, Arnaud 2 37.405268

Global Employee Share Plan (GESP) dividend reinvestment plan

Under the GESP employees are able to purchase, on a quarterly basis, Rio Tinto plc ordinary shares, Rio Tinto plc ADRs or Rio Tinto Limited ordinary shares. Shares are purchased out of monthly deductions from salary, and participants are allocated an equivalent number of shares or ADRs free of charge, 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 18 April 2018 the following PDMRs/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 5.5366 37.405268
Rio Tinto plc shares Barrios, Alfredo 13.4598 37.405268
Rio Tinto plc shares Jacques, Jean-Sébastien 12.4701 37.405268
Rio Tinto plc shares Kirikova, Vera 5.8184 37.405268
Rio Tinto plc shares Lynch, Christopher 0.7948 37.405268

On 18 April 2018 the following PDMRs/KMP acquired Rio Tinto Limited shares under a dividend reinvestment plan, on shares held in the GESP.

Security Name of PDMR/KMP Number
of
Shares
Acquired
Price per Share
**AUD **
Rio Tinto Limited shares Farrell, Joanne 15.6763 78.21
Rio Tinto Limited shares McIntosh, Stephen 19.6378 78.21
Rio Tinto Limited shares Trott, Simon 22.332 78.21

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Rio Tinto plc and Rio Tinto Limited dividend reinvestment plans

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 18 April 2018 the following PDMRs/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 102 37.405268

On 18 April 2018 the following PDMRs/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 **
RioTintoLimited shares Farrell, Joanne 719 78.21

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

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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