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RIO TINTO LIMITED Director's Dealing 2018

Feb 22, 2018

65705_rns_2018-02-22_3f6d4eb6-f14e-459b-accb-d4660fff7e02.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)

22 February 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 2014 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. The remaining third of the 2014 PSP award will vest on 31 May 2018 once the relative EBIT margin performance has been established.

On 19 February 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 of Conditional TSR No: of No: of No: of Price per No: of
PDMR/KMP Award Vest Shares Shares Shares Share Shares
Granted **Portion ** Lapsed *Vested ** Sold Retained
Rio Tinto Farrell, 2,477 1,652 826 942 447 82.00 AUD 495
Limited Joanne
shares
Rio Tinto Jacques, 25,683 17,123 8,562 9,871 4,688 40.72395 5,183
plc shares Jean- GBP
Sébastien
Rio Tinto Lynch, 52,085 34,724 17,362 20,020 9,505 40.72395 10,515
plc shares Christopher GBP
Rio Tinto McIntosh, 5,633 3,756 1,878 2,142 1,016 82.00 AUD 1,126
Limited Stephen
shares
Rio Tinto Niven, 343 229 115 131 63 40.72395 68
plc shares Simone GBP
Rio Tinto Salisbury, 3,907 2,605 1,303 1,485 705 82.00 AUD 780
Limited Christopher
shares
Rio Tinto Trott, Simon 1,834 1,223 612 696 0 N/A 696
Limited
shares

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On 20 February 2018, the following PDMR 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 of Conditional TSR No: of No: of No: of Price per No: of
PDMR/KMP Award Vest Shares Shares Shares Share Shares
Granted **Portion ** Lapsed *Vested ** Sold Retained
Rio Tinto Baatar, Bold 1,751 1,168 584 665 139 39.865 GBP 526
plc shares

On 21 February 2018, the following PDMR elected to receive their vested PSP award in the form of shares, of which sufficient were sold to pay applicable withholding tax and other deductions.

Security Name of Conditional TSR No: of No: of No: of Price per No: of
PDMR/KMP Award Vest Shares Shares Shares Share Shares
Granted **Portion ** Lapsed *Vested ** Sold Retained
Rio Tinto Soirat, 3,601 2,401 1,201 1,368 554 80.23 AUD 814
Limited Arnaud
shares

*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.

Management Share Plan ("MSP")

The MSP is a service based award which provides the participants with an award of Rio Tinto plc ordinary shares of 10p each or Rio Tinto Limited ordinary share ("shares"), which vests subject to continuous employment.

On 19 February 2018, the following PDMRs received their vested MSP award in the form of shares, of which sufficient were sold to pay applicable withholding tax and other deductions.

Security Name ofPDMR/KMP ConditionalAwardGranted No. ofShares*Vested ** No. ofSharesSold Price perShare No. ofSharesRetained
Rio TintoLimited shares Farrell, Joanne 3,769 4,078 1,935 82.00 AUD 2,143
Rio Tinto plcshares Kirikova, Vera 879 942 319 40.72395GBP 623
Rio TintoLimited shares McIntosh,Stephen 3,809 4,121 1,955 82.00 AUD 2,166
Rio Tinto plcshares Niven, Simone 1,261 1,374 653 40.72395GBP 721
Rio TintoLimited shares Salisbury,Christopher 4,043 4,374 2,075 82.00 AUD 2,299
Rio TintoLimited shares Trott, Simon 2,054 2,222 0 N/A 2,222

On 20 February 2018, the following PDMR received their vested MSP award in the form of shares, of which sufficient were sold to pay applicable withholding tax and other deductions.

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Security Name ofPDMR/KMP ConditionalAwardGranted No. ofShares*Vested ** No. ofSharesSold Price perShare No. ofSharesRetained
Rio Tinto plcshares Baatar, Bold 3,738 4,073 1,073 39.865GBP 3,000

On 21 February 2018, the following PDMR received their vested MSP award in the form of shares, of which sufficient were sold to pay applicable withholding tax and other deductions.

Security Name ofPDMR/KMP ConditionalAwardGranted No. ofShares*Vested ** No. ofSharesSold Price perShare No. ofSharesRetained
Rio TintoLimited shares Soirat, Arnaud 4,414 4,776 1,694 80.23 AUD 3,082

*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 MSP 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

Tim Paine

Joint Company Secretary

Rio Tinto plc

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

Rio Tinto Limited 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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