Director/PDMR Shareholding

Rio Tinto PLC 11 March 2008 Rio Tinto plc 11 March 2008 Rio Tinto Share Option Plan ('SOP') and Rio Tinto Mining Companies Comparative Plan ('MCCP') The SOP is a discretionary share option plan under which eligible employees are granted an option to purchase a number of Rio Tinto plc shares in the future at a price set at the date of grant provided certain performance conditions are met. The MCCP is a performance share plan which provides participants with the conditional right, subject to performance conditions being met, to receive shares in the Company of 10p each ('ordinary shares'). Rio Tinto plc announces that, on 10 March 2008 in London, the following persons discharging managerial responsibility ('PDMRs') of the Company were each granted options over ordinary shares at a price of £57.232 under the Rio Tinto Share Option Plan 2004. In addition, conditional share awards over ordinary shares under the MCCP at a price fixed at time of vesting were awarded, as detailed in the table below: No. of options acquired under SOP No. of conditional share awards acquired under the MCCP Tom Albanese 73,561 49,040 Preston Chiaro 29,354 19,569 Bret Clayton 28,342 18,894 Guy Elliott 36,503 25,552 Dick Evans 60,733 40,489 Keith Johnson 22,696 15,887 The period during which the SOP options granted in 2008, as above, may be exercised is 10 March 2011 and 10 March 2018. Conditional awards under the MCCP are subject to performance conditions and the performance period ends on 31 December 2011. Total number of shares over which options or conditional awards are held following notification: Rio Tinto Rio Tinto Total share MCCP Total conditional options share awards Share Savings Plan Share Option Plan Tom Albanese* 791 742,423 743,214 194,122 194,122 Preston Chiaro* 298 290,324 290,622 121,781 121,781 Bret Clayton* 163 97,813 97,976 63,766 63,766 Guy Elliott* 1,431 444,417 445,848 148,140 148,140 Dick Evans 0 60,733 60,733 40,489 40,489 Keith Johnson* 456 180,296 180,752 95,756 95,756 * The above PDMRs also have an interest in 879 shares as potential beneficiaries of the Rio Tinto Employee Share Ownership Trust. This announcement is made in accordance with the requirements of the Financial Services Authority Disclosure and Transparency Rules 3.1.2 to 3.1.4. Enquiries: Mr M Whyte Assistant Secretary Rio Tinto plc Tel: 020 7781 1629 This information is provided by RNS The company news service from the London Stock Exchange

Companies

Rio Tinto (RIO)
UK 100

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