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Rio Tinto PLC

Remuneration Information Jan 26, 2018

4666_dirs_2018-01-26_d39c9261-5f65-4fa0-9631-8fb85819f4d8.html

Remuneration Information

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RNS Number : 1027D

Rio Tinto PLC

26 January 2018

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

26 January 2018

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 London Stock Exchange (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.

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

Security Name of PDMR/KMP No: of Matching Shares Granted No: of Shares Vested* No: of Shares Sold Price per Share Sold No: of Shares Retained Date of transaction
Rio Tinto plc shares Barrios, Alfredo 24.8275 27.503 12.2427 39.42 GBP 15.2603 23/01/2018
Rio Tinto Limited shares Farrell, Joanne 26.0044 28.6733 13.4766 77.86 AUD 15.1967 24/01/2018
Rio Tinto plc shares Jacques, Jean-Sébastien 13.0616 14.4687 6.077 39.42 GBP 8.3917 23/01/2018
Rio Tinto Limited shares McIntosh, Stephen 26.0044 28.6733 0 N/A 28.6733 N/A
Rio Tinto Limited shares Trott, Simon 26.0044 28.6733 0 N/A 28.6733 N/A

*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.

These were non-discretionary transactions.

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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