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Rio Tinto PLC

Director's Dealing Jul 22, 2016

4666_dirs_2016-07-22_a6440879-67ba-471e-bd3c-fba686aacafe.html

Director's Dealing

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RNS Number : 0426F

Rio Tinto PLC

22 July 2016

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

22 July 2016

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 Regime Article 19 (3). 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. The matching shares or matching ADRs are subject to a three year holding period, and vest after this period. At the time of vesting, participants can elect to receive their awards for nil consideration either as shares or as cash from the proceeds of a sale of shares.

Rio Tinto plc was notified on 20 July 2016 that on 19 July  2016 the following PDMR/KMPs elected to receive the vested matching shares under the GESP in the form of shares, of which sufficient were sold to pay applicable withholding tax and other deductions.

Security Name of PDMR/KMP No: of Matching Shares Granted No: of Shares Vested* No: of Shares Sold Price per Share

GBP
No: of Shares Retained
Rio Tinto plc shares Bague, Hugo 13.0999 15.3237 2.7587 23.6872 12.565
Rio Tinto plc shares Jacques, Jean-Sébastien 13.0999 15.3237 6.4362 23.6872 8.8875

*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 GESP plan rules.

Rio Tinto Limited was notified on 20 July 2016 that on 19 July 2016 the following PDMR/KMPs elected to receive the vested matching shares under the GESP in the form of shares, of which sufficient were sold to pay applicable withholding tax and other deductions.

Security Name of PDMR/KMP No: of Matching Shares Granted No: of Shares Vested* No: of Shares Sold Price per Share

AUD
No: of Shares Retained
Rio Tinto Limited shares McIntosh, Stephen 25.5249 29.6309 14.5193 49.60 15.1116

*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 GESP plan rules.

.

Rio Tinto plc was notified on 20 July 2016 that on 19 July 2016 the following PDMR/KMP elected to receive the vested matching ADRs under the GESP in the form of ADRs, of which sufficient were sold to pay applicable withholding tax and other deductions.

Security Name of PDMR/KMP No: of Matching ADRs Granted No: of ADRs Vested* No: of ADRs Sold Price per ADR

USD
No: of ADRs Retained
Rio Tinto plc ADRs Valentine, Debra 29.3495 35.1723 16.5134 31.4226 18.6589

*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 GESP plan rules.

This announcement is made in compliance with the EU Market Abuse Regime.

### 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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