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Rio Tinto PLC

Remuneration Information Jun 4, 2018

4666_dirs_2018-06-04_f9e222ca-a703-407c-b41a-dc32fec82f77.html

Remuneration Information

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RNS Number : 2245Q

Rio Tinto PLC

04 June 2018

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

4 June 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.

Performance Share Plan ("PSP")

The PSP is a performance based share plan which provides 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 19 February 2018 and the remaining third of the 2013 PSP award vested on 31 May 2018.

On 31 May 2018, the following PDMRs received 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 Vested* No: of Shares Sold Price per Share No: of Shares Retained
Rio Tinto Limited shares Farrell, Joanne 2,477 825 959 449 82.75 AUD 510
Rio Tinto plc shares Jacques,

Jean-Sébastien
25,683 8,560 10,060 4,759 42.46966 GBP 5,301
Rio Tinto plc shares Lynch, Christopher 52,085 17,361 20,403 9,649 42.46966 GBP 10,754
Rio Tinto Limited shares McIntosh, Stephen 5,633 1,877 2,183 1,021 82.75 AUD 1,162
Rio Tinto plc shares Niven, Simone 343 114 133 64 42.46966 GBP 69
Rio Tinto Limited shares Salisbury, Christopher 3,907 1,302 1,514 708 82.75 AUD 806

On 1 June 2018, the following PDMRs received 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 Vested* No: of Shares Sold Price per Share No: of Shares Retained
Rio Tinto plc shares Baatar, Bold 1,751 583 677 147 42.93 GBP 530
Rio Tinto Limited shares Trott, Simon 1,834 611 710 0 N/A 710

On 4 June 2018, the following PDMR received his 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 Vested* No: of Shares Sold Price per Share No: of Shares Retained
Rio Tinto Limited shares Soirat, Arnaud 3,601 1,200 1,395 531 83.19 AUD 864

*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.

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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