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Rio Tinto PLC

Director's Dealing Jun 2, 2017

4666_dirs_2017-06-02_33a5f6c0-d6ad-4e34-887f-b7f1295ce286.html

Director's Dealing

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RNS Number : 0602H

Rio Tinto PLC

02 June 2017

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

2 June 2017

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 Regulation. 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 LSE of material dealings by PDMR/KMP in Rio Tinto Limited securities.

Performance Share Plan ("PSP")

The PSP is a performance based share plan which provides the Rio Tinto plc and Rio Tinto Limited participants with the conditional right to receive Rio Tinto plc or Rio Tinto Limited shares, subject to performance conditions being met, under the terms of the Rio Tinto plc PSP and Rio Tinto Limited PSP respectively.

The 2013 PSP award is subject to two performance conditions. Two thirds of the award is subject to Total Shareholder Return (TSR) performance and the remaining third to an earnings based measure of Relative EBIT Margin. The TSR part of the award vested on 20 February 2017 and the remaining third of the 2013 PSP award vested on 31 May 2017.

On 31 May 2017, the following PDMRs received a third of their vested PSP 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 EBIT

Vest Portion
No: of Shares Lapsed No: of Shares Vested* No: of Shares Sold Price per Share No: of Shares Retained
Rio Tinto plc shares Baatar, Bold 1,750 583 132 518 81 31.0801 GBP 437
Rio Tinto plc shares Jacques,

Jean-Sébastien
25,682 8,560 1,926 7,744 3,741 31.0801 GBP 4,003
Rio Tinto plc shares Lynch, Christopher 52,084 17,361 3,907 15,705 7,582 31.0801 GBP 8,123
Rio Tinto plc shares Niven, Simone 343 114 26 102 50 31.0801 GBP 52
Rio Tinto Limited shares Farrell, Joanne 2,477 825 186 738 368 62.45 AUD 370
Rio Tinto Limited shares McIntosh, Stephen 5,632 1,877 423 1,679 837 62.45 AUD 842
Rio Tinto Limited shares Salisbury, Christopher 3,907 1,302 293 1,165 581 62.45 AUD 584
Rio Tinto Limited shares Soirat, Arnaud 3,601 1,200 270 1,074 473 62.64 AUD 601

*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 PSP plan rules.

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

### Steve Allen

### Group Company Secretary
### Tim Paine

Joint 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
### 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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