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Rio Tinto PLC

Director's Dealing Dec 5, 2017

4666_dirs_2017-12-05_6411cf16-7f89-4d5b-a776-c4c2b1f5e5fc.html

Director's Dealing

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RNS Number : 4731Y

Rio Tinto PLC

05 December 2017

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

5 December 2017

Rio Tinto plc notifies the London Stock Exchange (LSE) of PDMR/KMP interests in securities of Rio Tinto plc, in compliance with Article 19 (3) of 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/KMPs and both the ASX and the LSE of material dealings by PDMR/KMPs 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.

On 4 December 2017, Rio Tinto was notified that the following PDMR/KMPs elected to receive their vested 2015 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 Shares Vested* No: of Shares Sold Price per Share No: of Shares Retained Date of Transaction
Rio Tinto plc shares Baatar, Bold 2,136 2,351 465 34.9000 GBP 1,886 01/12/2017
Rio Tinto plc shares Barrios, Alfredo 8,931 9,832 5,318 34.9000 GBP 4,514 01/12/2017
Rio Tinto plc shares Jacques, Jean-Sébastien 13,781 15,171 7,233 34.9000 GBP 7,938 01/12/2017
Rio Tinto plc shares Lynch, Christopher 26,066 28,696 13,679 34.9000 GBP 15,017 01/12/2017
Rio Tinto plc shares Niven, Simone 1,114 1,226 585 34.9000 GBP 641 01/12/2017
Rio Tinto Limited shares Farrell, Joanne 1,946 2,124 1,002 70.96 AUD 1,122 01/12/2017
Rio Tinto Limited shares McIntosh, Stephen 2,017 2,201 1,038 70.96 AUD 1,163 01/12/2017
Rio Tinto Limited shares Salisbury, Christopher 1,705 1,861 878 70.96 AUD 983 01/12/2017
Rio Tinto Limited shares Soirat, Arnaud 3,292 3,593 1,375 72.36 AUD 2,218 04/12/2017

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

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

LEI: 213800YOEO5OQ72G2R82

Classification: 2.2. Inside information disclosed under article 19 of the Market Abuse Regulation

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

360 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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