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RIO TINTO LIMITED Director's Dealing 2020

Jan 23, 2020

65705_rns_2020-01-23_dd20e755-0dc3-47d2-8408-d29b11a59588.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)

23 January 2020

As part of its dual listed company structure, Rio Tinto notifies dealings in Rio Tinto plc and Rio Tinto Limited securities by PDMRs/KMPs to both the Australian Securities Exchange (ASX) and the London Stock Exchange (LSE).

Global Employee Share Plan (myShare)

Under myShare employees are able to purchase, on a quarterly basis, Rio Tinto plc ordinary shares of 10p each, 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 myShare. The matching shares or matching ADRs are subject to a three year holding period, and vest after this period.

Upon vesting, on 17 January 2020, the following PDMR/KMPs received matching shares or matching ADRs under myShare, of which sufficient were sold on 21 January 2020 to pay applicable withholding tax and other deductions.

Security Name ofPDMR/KMP No: ofMatchingSharesGranted No: ofSharesVested* No: ofSharesSold Price perShare Sold No: ofSharesRetained
Rio Tintoplc shares Baatar, Bold 10.3496 12.4339 5.2224 45.378314GBP 7.2115
Rio Tintoplc shares Barrios, Alfredo 22.1787 26.6464 11.8225 45.378314GBP 14.8239
Rio Tintoplc shares Jacques,Jean-Sébastien 10.8656 13.0541 5.4829 45.378314GBP 7.5712
Rio TintoLimitedshares Trott, Simon 22.0539 25.5340 N/A N/A 25.5340

*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 plan rules.

FCA notifications in accordance with the EU Market Abuse Regulation have been issued to the London Stock Exchange contemporaneously with this release.

This announcement is authorised for release to the market by Rio Tinto’s Group Company Secretary.

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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

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