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Rio Tinto PLC Director's Dealing 2016

Jan 25, 2016

4666_dirs_2016-01-25_aa06fcda-4eed-493b-ad3b-49c706d3575f.html

Director's Dealing

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RNS Number : 9049M

Rio Tinto PLC

25 January 2016

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

25 January 2016

Rio Tinto plc notifies the London Stock Exchange (LSE) of PDMR/KMP interests in securities of Rio Tinto plc, in compliance with the UK Financial Conduct Authority's Disclosure and Transparency Rule 3.1. 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.

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') out of monthly deductions from salary and 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.

Rio Tinto plc was notified on 25 January 2016 that on 19 January 2016 the following PDMR/KMP acquired Rio Tinto plc ADRs under the GESP and was allocated the same number of matching ADRs. This was a non-discretionary transaction.

Security Name of PDMR/KMP Number of ADRs Acquired Matching ADRs Price per ADR

USD
Rio Tinto plc ADRs Valentine, Debra 52.9585 52.9585 23.565610

This announcement is made in compliance with the UK Financial Conduct Authority's Disclosure and Transparency Rule 3.1.

Rio Tinto Limited was notified on 22 January 2016 that on 18 January 2016 the following PDMR/KMP acquired Rio Tinto Limited shares under the GESP and was allocated the same number of matching shares. This was a non-discretionary transaction.

Security Name of PDMR/KMP Number of Shares Acquired Matching shares Price per Share

AUD
Rio Tinto Limited shares Lilleyman, Gregory 36.2551 36.2551 38.56
Vaughn Walton

### Assistant Company Secretary
### Tim Paine

Joint Company Secretary
### Rio Tinto plc

6 St James's Square

London SW1Y 4AD

United Kingdom

T +44 20 7781 1345

Registered in England

No. 719885
### Rio Tinto Limited

120 Collins Street

Melbourne 3000

Australia

T +61 3 9283 3333

Registered in Australia

ABN 96 004 458 404

This information is provided by RNS

The company news service from the London Stock Exchange

END

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