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Rio Tinto PLC

Director's Dealing Sep 11, 2017

4666_dirs_2017-09-11_5d48153e-9284-4c08-a269-d812b4b50127.html

Director's Dealing

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RNS Number : 3626Q

Rio Tinto PLC

11 September 2017

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

11 September 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.

Rio Tinto Share Option Plan ("SOP")

The SOP is a discretionary share option plan under which eligible employees are granted an option to purchase a number of Rio Tinto plc or Rio Tinto Limited shares as applicable, at a future date at a price set at the date of grant, provided certain performance conditions are met, in accordance with the terms of the SOP.

On 7 September 2017, the following PDMR exercised his options over shares.

Security Name of PDMR / KMP No. of Options Exercised Exercise Price per Share No. of Shares Sold Sale Price per Share No. of Shares Retained
Rio Tinto plc Stephen McIntosh 2951 £16.53 2143 £37.1843 808

This was a non-discretionary transaction.

An FCA notification in accordance with the EU Market Abuse Regulations has 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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