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Rio Tinto PLC

Director's Dealing Dec 15, 2016

4666_dirs_2016-12-15_c3c37fc5-3ec0-4e6f-ba08-4680f0adf85b.html

Director's Dealing

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RNS Number : 9998R

Rio Tinto PLC

15 December 2016

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

15 December 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.

Rio Tinto Bonus Deferral Plan ("BDP")

Under the terms of the BDP 50% of the annual bonuses of the participating executives are delivered in deferred ordinary shares of Rio Tinto plc or Rio Tinto Limited ("shares"), as applicable. The BDP Rights vest in December of the third year after the end of the performance year to which it relates.

The following PDMR/KMP elected to receive his vested 2014 award in the form of shares, of which sufficient were sold to pay applicable withholding tax and other deductions.

Security Name of PDMR/KMP Conditional Award Granted No: of dividend shares* No: of Shares Vested No: of Shares Sold Price per Share

GBP
No: of Shares Retained Date of Transaction
Rio Tinto plc Bague, Hugo 9,669 976 10,645 1,988 32.125 8,657 13/12/2016

The following PDMR/KMP elected to receive his vested 2014 award in the form of shares, of which sufficient were sold to pay applicable withholding tax and other deductions.

Security Name of PDMR/KMP Conditional Award Granted No: of dividend shares* No: of Shares Vested No: of Shares Sold Price per Share

AUD
No: of Shares Retained Date of Transaction
Rio Tinto Limited McIntosh, Stephen 2,369 240 2,609 1,207 62.880356 1,402 12/12/2016

*The number of shares vested includes additional shares calculated to reflect dividends declared during the vesting period on the original shares granted.

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

Victoria Hames

### Acting Company Secretary
### Tim Paine

Joint Company Secretary
### Rio Tinto plc

6 St James's Square

London SW1Y 4AD

United Kingdom

T +44 20 7781 1668

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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