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Rio Tinto PLC

Declaration of Voting Results & Voting Rights Announcements Mar 2, 2017

4666_rns_2017-03-02_f712f90b-8b32-457f-9b1f-fc46d4e8412c.html

Declaration of Voting Results & Voting Rights Announcements

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RNS Number : 3979Y

Rio Tinto PLC

02 March 2017

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

Rio Tinto plc

2 March 2017

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Vera Kirikova

2

Reason for the notification

a)

Position/status

Human Resources Group executive

b)

Initial notification /Amendment

Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Rio Tinto plc

b)

LEI

213800YOEO5OQ72G2R82

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

Part 1

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary shares of 10p each

GB0007188757

b)

Nature of the transaction

Vesting of shares under the Management Share Plan

c)

Price(s) and volume(s)

Price(s) Volume(s)
£33.985 1723

d)

Aggregated information

- Aggregated volume

- Price

1723

£33.985

e)

Date of the transaction

2017-03-01

f)

Place of the transaction

XLON

Part 2

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary shares of 10p each

GB0007188757

b)

Nature of the transaction

Management Share Plan - sale of shares to cover tax

c)

Price(s) and volume(s)

Price(s) Volume(s)
£33.985 609

d)

Aggregated information

- Aggregated volume

- Price

£33.985

609

e)

Date of the transaction

2017-03-01

f)

Place of the transaction

XLON

### Steve Allen

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

This information is provided by RNS

The company news service from the London Stock Exchange

END

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