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Rio Tinto PLC

Remuneration Information Jan 21, 2019

4666_dirs_2019-01-21_8f561ce5-78ef-41a1-a6d8-30683a6c42e4.html

Remuneration Information

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RNS Number : 6719N

Rio Tinto PLC

21 January 2019

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

21 January 2019

Rio Tinto 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/KMPs 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 following PDMR/KMPs acquired Rio Tinto shares or ADRs under the GESP and were allocated the same number of matching shares or ADRs as follows:

Security Name of PDMR/KMP Number of Shares or ADRs Acquired Matching shares or ADRs Price per Share or ADR Date of transaction
Rio Tinto plc shares Baatar, Bold 19.2795 19.2795 38.901247 GBP 17/01/2019
Rio Tinto plc shares Barrios, Alfredo 19.1839 19.1839 38.901247 GBP 17/01/2019
Rio Tinto plc shares Jacques, Jean-Sébastien 9.6397 9.6397 38.901247 GBP 17/01/2019
Rio Tinto plc shares Trott, Simon 24.9403 24.9403 38.901247 GBP 17/01/2019

UK Share Plan (UKSP)

The UKSP is an HMRC approved Share Incentive Plan under which qualifying UK employees are able to purchase, on a quarterly basis, Rio Tinto plc shares. Rio Tinto plc shares are purchased out of monthly deductions from salary, and participants are allocated an equivalent number of shares free of charge (UKSP matching shares).  Qualifying UK employees are also awarded Free Shares once a year.

The following PDMR/KMPs purchased Rio Tinto plc shares under the UKSP and were allocated the same number of matching shares as follows:

Security Name of PDMR/KMP Number of Shares Acquired Matching shares Price per Share GBP Date of transaction
Rio Tinto plc shares Jacques, Jean-Sébastien 10 10 38.901247 GBP 17/01/2019

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.

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