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Rio Tinto PLC

Director's Dealing Jan 24, 2019

4666_dirs_2019-01-24_adb2a42c-4184-48b2-9503-a58932dfc91b.html

Director's Dealing

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National Storage Mechanism | Additional information

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RNS Number : 0407O

Rio Tinto PLC

24 January 2019

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

24 January 2019

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 the ASX and the 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'). Shares are purchased out of monthly deductions from salary and participants 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.

On 18 January 2019, the following PDMR/KMPs elected to receive the vested matching shares under the GESP in the form of shares, of which sufficient were sold on 22 January 2019 to pay applicable withholding tax and other deductions.

Security Name of PDMR/KMP No: of Matching Shares Granted No: of Matching

Shares Vested*
No: of Shares Sold Price per Share Sold No: of Shares Retained
Rio Tinto plc shares Barrios, Alfredo 37.8438 42.992 19.0747 38.615092 GBP 23.9173
Rio Tinto plc shares Jacques,

Jean-Sébastien
22.7433 25.8368 10.8516 38.615092 GBP 14.9852
Rio Tinto Limited shares Trott, Simon 36.2551 40.4741 N/A N/A 40.4741

*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.

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

Level 7, 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 news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

END

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