Director/PDMR Shareholding

Rio Tinto PLC 07 March 2006 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) (iii) 3. Name of person discharging managerial responsibilities Mr T A Albanese 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 N/A 7. Name of registered shareholders(s) and, if more than one, the number of shares held by each of them N/A 8 State the nature of the transaction N/A 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 Grant of options under the Rio Tinto Share Option Plan 2004 - 7 March 2006 Grant of conditional share awards under the Mining Companies Comparative Plan 2004 ('MCCP') - 7 March 2006 18. Period during which or date on which it can be exercised Rio Tinto Share Option Plan - 7 March 2009 and 6 March 2016 MCCP - Conditional share awards under the MCCP are subject to performance conditions and the performance period ends 31 December 2009. 19. Total amount paid (if any) for grant of the option Nil 20. Description of shares or debentures involved (class and number) Ordinary shares of 10p Rio Tinto Share Option Plan - 67,511 MCCP - 45,007 21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise Rio Tinto Share Option Plan - £27.112 per share MCCP - Price fixed at time of vesting 22. Total number of shares or debentures over which options held following notification Rio Tinto Share Savings Plan - Nil Rio Tinto Share Option Plan - 637,496 Total options - 637,496 MCCP - 193,391 Total conditional share awards - 193,391 23. Any additional information N/A 24. Name of contact and telephone number for queries Ms L Brennan 0207 753 2116 Name and signature of duly authorised officer of issuer responsible for making notification A V Lawless Secretary Date of notification 7 March 2006 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) (iii) 3. Name of person discharging managerial responsibilities Mr Preston S Chiaro 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 N/A 7. Name of registered shareholders(s) and, if more than one, the number of shares held by each of them N/A 8 State the nature of the transaction N/A 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 Grant of options under the Rio Tinto Share Option Plan 2004 - 7 March 2006 Grant of conditional share awards under the Mining Companies Comparative Plan 2004 ('MCCP') - 7 March 2006 18. Period during which or date on which it can be exercised Rio Tinto Share Option Plan - 7 March 2009 and 6 March 2016 MCCP - Conditional share awards under the MCCP are subject to performance conditions and the performance period ends 31 December 2009. 19. Total amount paid (if any) for grant of the option Nil 20. Description of shares or debentures involved (class and number) Ordinary shares of 10p Rio Tinto Share Option Plan - 51,274 MCCP - 34,182 21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise Rio Tinto Share Option Plan - £27.112 per share MCCP - Price fixed at time of vesting 22. Total number of shares or debentures over which options held following notification Rio Tinto Share Savings Plan - 490 Rio Tinto Share Option Plan - 222,451 Total options - 222,941 MCCP - 138,814 Total conditional share awards - 138,814 23. Any additional information N/A 24. Name of contact and telephone number for queries Ms L Brennan 0207 753 2116 Name and signature of duly authorised officer of issuer responsible for making notification A V Lawless Secretary Date of notification 7 March 2006 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) (iii) 3. Name of person discharging managerial responsibilities Mr G R Elliott 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 N/A 7. Name of registered shareholders(s) and, if more than one, the number of shares held by each of them N/A 8 State the nature of the transaction N/A 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 Grant of options under the Rio Tinto Share Option Plan 2004 - 7 March 2006 Grant of conditional share awards under the Mining Companies Comparative Plan 2004 ('MCCP') - 7 March 2006 18. Period during which or date on which it can be exercised Rio Tinto Share Option Plan - 7 March 2009 and 6 March 2016 MCCP - Conditional share awards under the MCCP are subject to performance conditions and the performance period ends 31 December 2009. 19. Total amount paid (if any) for grant of the option Nil 20. Description of shares or debentures involved (class and number) Ordinary shares of 10p Rio Tinto Share Option Plan - 58,100 MCCP - 40,670 21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise Rio Tinto Share Option Plan - £27.112 per share MCCP - Price fixed at time of vesting 22. Total number of shares or debentures over which options held following notification Rio Tinto Share Savings Plan - 1,431 Rio Tinto Share Option Plan - 363,862 Total options - 365,293 MCCP - 183,159 Total conditional share awards - 183,159 23. Any additional information N/A 24. Name of contact and telephone number for queries Ms L Brennan 0207 753 2116 Name and signature of duly authorised officer of issuer responsible for making notification A V Lawless Secretary Date of notification 7 March 2006 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) (iii) 3. Name of person discharging managerial responsibilities Mr K B Johnson 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 N/A 7. Name of registered shareholders(s) and, if more than one, the number of shares held by each of them N/A 8 State the nature of the transaction N/A 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 Grant of options under the Rio Tinto Share Option Plan 2004 - 7 March 2006 Grant of conditional share awards under the Mining Companies Comparative Plan 2004 ('MCCP') - 7 March 2006 18. Period during which or date on which it can be exercised Rio Tinto Share Option Plan - 7 March 2009 and 6 March 2016 MCCP - Conditional share awards under the MCCP are subject to performance conditions and the performance period ends 31 December 2009. 19. Total amount paid (if any) for grant of the option Nil 20. Description of shares or debentures involved (class and number) Ordinary shares of 10p Rio Tinto Share Option Plan - 37,869 MCCP - 26,508 21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise Rio Tinto Share Option Plan - £27.112 per share MCCP - Price fixed at time of vesting 22. Total number of shares or debentures over which options held following notification Rio Tinto Share Savings Plan - Nil Rio Tinto Share Option Plan - 171,654 Total options - 171,654 MCCP - 103,739 Total conditional share awards - 103,739 23. Any additional information N/A 24. Name of contact and telephone number for queries Ms L Brennan 0207 753 2116 Name and signature of duly authorised officer of issuer responsible for making notification A V Lawless Secretary Date of notification 7 March 2006 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) (iii) 3. Name of person discharging managerial responsibilities Mrs Anette 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 N/A 7. Name of registered shareholders(s) and, if more than one, the number of shares held by each of them N/A 8 State the nature of the transaction N/A 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 Grant of options under the Rio Tinto Share Option Plan 2004 - 7 March 2006 Grant of conditional share awards under the Mining Companies Comparative Plan 2004 ('MCCP') - 7 March 2006 18. Period during which or date on which it can be exercised Rio Tinto Share Option Plan - 7 March 2009 and 6 March 2016 MCCP - Conditional share awards under the MCCP are subject to performance conditions and the performance period ends 31 December 2009. 19. Total amount paid (if any) for grant of the option Nil 20. Description of shares or debentures involved (class and number) Ordinary shares of 10p Rio Tinto Share Option Plan - 7,648 MCCP - 7,648 21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise Rio Tinto Share Option Plan - £27.112 per share MCCP - Price fixed at time of vesting 22. Total number of shares or debentures over which options held following notification Rio Tinto Share Savings Plan - 593 Rio Tinto Share Option Plan - 40,720 Total options - 41,313 MCCP - 37,949 Total conditional share awards - 37,949 23. Any additional information N/A 24. Name of contact and telephone number for queries Ms L Brennan 0207 753 2116 Name and signature of duly authorised officer of issuer responsible for making notification A V Lawless Secretary Date of notification 7 March 2006 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) (iii) 3. Name of person discharging managerial responsibilities 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 N/A 7. Name of registered shareholders(s) and, if more than one, the number of shares held by each of them N/A 8 State the nature of the transaction N/A 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 Grant of options under the Rio Tinto Share Option Plan 2004 - 7 March 2006 Grant of conditional share awards under the Mining Companies Comparative Plan 2004 ('MCCP') - 7 March 2006 18. Period during which or date on which it can be exercised Rio Tinto Share Option Plan - 7 March 2009 and 6 March 2016 MCCP - Conditional share awards under the MCCP are subject to performance conditions and the performance period ends 31 December 2009. 19. Total amount paid (if any) for grant of the option Nil 20. Description of shares or debentures involved (class and number) Ordinary shares of 10p Rio Tinto Share Option Plan - 42,019 MCCP - 29,413 21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise Rio Tinto Share Option Plan - £27.112 per share MCCP - Price fixed at time of vesting 22. Total number of shares or debentures over which options held following notification Rio Tinto Share Savings Plan - 1,021 Rio Tinto Share Option Plan - 95,788 Total options - 96,809 MCCP - 83,321 Total conditional share awards - 83,321 23. Any additional information N/A 24. Name of contact and telephone number for queries Ms L Brennan 0207 753 2116 Name and signature of duly authorised officer of issuer responsible for making notification A V Lawless Secretary Date of notification 7 March 2006 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) (iii) 3. Name of person discharging managerial responsibilities Mr Michael Merton 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 N/A 7. Name of registered shareholders(s) and, if more than one, the number of shares held by each of them N/A 8 State the nature of the transaction N/A 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 Grant of options under the Rio Tinto Share Option Plan 2004 - 7 March 2006 Grant of conditional share awards under the Mining Companies Comparative Plan 2004 ('MCCP') - 7 March 2006 18. Period during which or date on which it can be exercised Rio Tinto Share Option Plan - 7 March 2009 and 6 March 2016 MCCP - Conditional share awards under the MCCP are subject to performance conditions and the performance period ends 31 December 2009. 19. Total amount paid (if any) for grant of the option Nil 20. Description of shares or debentures involved (class and number) Ordinary shares of 10p Rio Tinto Share Option Plan - 12,657 MCCP - 12,657 21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise Rio Tinto Share Option Plan - £27.112 per share MCCP - Price fixed at time of vesting 22. Total number of shares or debentures over which options held following notification Rio Tinto Share Savings Plan - 1,728 Rio Tinto Share Option Plan - 58,257 Total options - 59,985 MCCP - 57,975 Total conditional share awards - 57,975 23. Any additional information N/A 24. Name of contact and telephone number for queries Ms L Brennan 0207 753 2116 Name and signature of duly authorised officer of issuer responsible for making notification A V Lawless Secretary Date of notification 7 March 2006 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) (iii) 3. Name of person discharging managerial responsibilities Mr Andrew Vickerman 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 N/A 7. Name of registered shareholders(s) and, if more than one, the number of shares held by each of them N/A 8 State the nature of the transaction N/A 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 Grant of options under the Rio Tinto Share Option Plan 2004 - 7 March 2006 Grant of conditional share awards under the Mining Companies Comparative Plan 2004 ('MCCP') - 7 March 2006 18. Period during which or date on which it can be exercised Rio Tinto Share Option Plan - 7 March 2009 and 6 March 2016 MCCP - Conditional share awards under the MCCP are subject to performance conditions and the performance period ends 31 December 2009. 19. Total amount paid (if any) for grant of the option Nil 20. Description of shares or debentures involved (class and number) Ordinary shares of 10p Rio Tinto Share Option Plan - 10,084 MCCP - 10,084 21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise Rio Tinto Share Option Plan - £27.112 per share MCCP - Price fixed at time of vesting 22. Total number of shares or debentures over which options held following notification Rio Tinto Share Savings Plan - 1,431 Rio Tinto Share Option Plan - 59,184 Total options - 60,615 MCCP - 47,561 Total conditional share awards - 47,561 23. Any additional information N/A 24. Name of contact and telephone number for queries Ms L Brennan 0207 753 2116 Name and signature of duly authorised officer of issuer responsible for making notification A V Lawless Secretary Date of notification 7 March 2006 END This information is provided by RNS The company news service from the London Stock Exchange

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Rio Tinto (RIO)
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