Director/PDMR Shareholding
Rio Tinto PLC
07 October 2005
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY OR CONNECTED PERSONS
This form is intended for use by an issuer to make a RIS notification required
by DR 3.1.4R(1).
(1) An issuer making a notification in respect of a transaction relating to the shares or debentures
of the issuer should complete boxes 1 to 16, 23 and 24.
(2) An issuer making a notification in respect of a derivative relating the shares of the issuer
should complete boxes 1 to 4, 6, 8,13, 14, 16, 23 and 24.
(3) An issuer making a notification in respect of options granted to a director/person discharging
managerial responsibilities should complete boxes 1 to 3 and 17 to 24.
(4) An issuer making a notification in respect of a financial instrument relating to the shares of
the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and
24.
Please complete all relevant boxes should in block capital letters.
1. Name of the issuer
Rio Tinto plc
2. State whether the notification relates to (i) a transaction notified in
accordance with DR 3.1.4R(1)(a); or
(ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as
extended by section 328) of the Companies Act 1985; or
(iii) both (i) and (ii)
(i)
3. Name of person discharging managerial responsibilities/director
Mrs Anette V Lawless
4. State whether notification relates to a person connected with a person
discharging managerial responsibilities/director named in 3 and identify the
connected person
No
5. Indicate whether the notification is in respect of a holding of the person
referred to in 3 or 4 above or in respect of a non-beneficial interest
Beneficial interest
6. Description of shares (including class), debentures or derivatives or
financial instruments relating to shares
Ordinary shares of 10p each
7. Name of registered shareholders(s) and, if more than one, the number of
shares held by each of them
Mrs Anette V Lawless
8 State the nature of the transaction
Grant of options under the Rio Tinto Share Savings Plan
9. Number of shares, debentures or financial instruments relating to shares
acquired
N/A
10. Percentage of issued class acquired (treasury shares of that class should
not be taken into account when calculating percentage)
N/A
11. Number of shares, debentures or financial instruments relating to shares
disposed
N/A
12. Percentage of issued class disposed (treasury shares of that class should
not be taken into account when calculating percentage)
N/A
13. Price per share or value of transaction
N/A
14. Date and place of transaction
N/A
15. Total holding following notification and total percentage holding following
notification (any treasury shares should not be taken into account when
calculating percentage)
N/A
16. Date issuer informed of transaction
N/A
If a person discharging managerial responsibilities has been granted options by
the issuer complete the following boxes
17 Date of grant
7 October 2005
18. Period during which or date on which it can be exercised
01 January 2009 - 30 June 2009
19. Total amount paid (if any) for grant of the option
N/A
20. Description of shares or debentures involved (class and number)
Ordinary shares of 10p each
593 shares
21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at the time of exercise
£15.76
22. Total number of shares or debentures over which options held following
notification
Rio Tinto Share Option Plan - 33,072
Rio Tinto Share Savings Plan - 1,671
Mining Companies Comparative Plan - 30,301
23. Any additional information
N/A
24. Name of contact and telephone number for queries
Ms L Brennan - 020 7753 2116
Name and signature of duly authorised officer of issuer responsible for making
notification
A V Lawless
Secretary
Date of notification
7 October 2005
END
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY OR CONNECTED PERSONS
This form is intended for use by an issuer to make a RIS notification required
by DR 3.1.4R(1).
(1) An issuer making a notification in respect of a transaction relating to the shares or debentures
of the issuer should complete boxes 1 to 16, 23 and 24.
(2) An issuer making a notification in respect of a derivative relating the shares of the issuer
should complete boxes 1 to 4, 6, 8,13, 14, 16, 23 and 24.
(3) An issuer making a notification in respect of options granted to a director/person discharging
managerial responsibilities should complete boxes 1 to 3 and 17 to 24.
(4) An issuer making a notification in respect of a financial instrument relating to the shares of
the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and
24.
Please complete all relevant boxes should in block capital letters.
1. Name of the issuer
Rio Tinto plc
2. State whether the notification relates to (i) a transaction notified in
accordance with DR 3.1.4R(1)(a); or
(ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as
extended by section 328) of the Companies Act 1985; or
(iii) both (i) and (ii)
(i)
3. Name of person discharging managerial responsibilities/director
Dr Andrew Mackenzie
4. State whether notification relates to a person connected with a person
discharging managerial responsibilities/director named in 3 and identify the
connected person
No
5. Indicate whether the notification is in respect of a holding of the person
referred to in 3 or 4 above or in respect of a non-beneficial interest
Beneficial interest
6. Description of shares (including class), debentures or derivatives or
financial instruments relating to shares
Ordinary shares of 10p each
7. Name of registered shareholders(s) and, if more than one, the number of
shares held by each of them
Dr Andrew Mackenzie
8 State the nature of the transaction
Grant of options under the Rio Tinto Share Savings Plan
9. Number of shares, debentures or financial instruments relating to shares
acquired
N/A
10. Percentage of issued class acquired (treasury shares of that class should
not be taken into account when calculating percentage)
N/A
11. Number of shares, debentures or financial instruments relating to shares
disposed
N/A
12. Percentage of issued class disposed (treasury shares of that class should
not be taken into account when calculating percentage)
N/A
13. Price per share or value of transaction
N/A
14. Date and place of transaction
N/A
15. Total holding following notification and total percentage holding following
notification (any treasury shares should not be taken into account when
calculating percentage)
N/A
16. Date issuer informed of transaction
N/A
If a person discharging managerial responsibilities has been granted options by
the issuer complete the following boxes
17 Date of grant
7 October 2005
18. Period during which or date on which it can be exercised
01 January 2011 - 30 June 2011
19. Total amount paid (if any) for grant of the option
N/A
20. Description of shares or debentures involved (class and number)
Ordinary shares of 10p each
1,021 shares
21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at the time of exercise
£15.76
22. Total number of shares or debentures over which options held following
notification
Share Option Plan - 53,769
Share Savings Plan - 1,021
Mining Companies Comparative Plan - 53,908
23. Any additional information
N/A
24. Name of contact and telephone number for queries
Ms L Brennan - 020 7753 2116
Name and signature of duly authorised officer of issuer responsible for making
notification
A V Lawless
Secretary
Date of notification
7 October 2005
END
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