Director S/hldg-Replacement

Rio Tinto PLC 03 October 2002 The following Amendment replaces the Director Shareholding announcement released on 02 October 2002 at 16:03hrs under RNS: 9839B. The total number of options reported for each director was incorrect and paragraph 22 of each of the notifications have been amended as follows: 22) Total number of shares or debentures over which options held the following this notification: Mr R Adams should read 398,615 and not 307,295 as previously reported Mr J C A Leslie should read 310,812 and not 238,826 as previously reported Sir Robert Wilson should read 716,686 and not 549,701 as previously reported All other details remain unchanged. The full amended text appears below. SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1) Name of company Rio Tinto plc 2) Name of director Mr R Adams 3) Please state whether notification indicates that it is in respect of holding of the shareholder named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 or in respect of a non-beneficial interest As in 2 above 4) Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified) Mr R Adams 10,594 Mrs L Adams 42,206 Rio Tinto Trustees Ltd 1,963 PEP 1,143 ISA 627 Mr R Adams also has an interest in 102,316 shares as a potential beneficiary of the Rio Tinto Employee Share Ownership Trust. 5) Please state whether notification relates to a person(s) connected with the Director named in 2 above and identify the connected person(s) N/A 6) Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary Purchase to a general/single Company PEP. Non-discretionary Purchase to Maxi ISA. Non-discretionary 7) Number of shares/amount of stock acquired PEP - 18 ISA - 9 8) Percentage of issued class Minimal 9) Number of shares/amount of stock disposed 10) Percentage of issued class 11) Class of security Ordinary shares of 10p each 12) Price per share PEP - £10.40 ISA - £10.6474 13) Date of transaction PEP - 30 September 2002 ISA - 19 September 2002 14) Date company informed 1 October 2002 15) Total holding following this notification 56,533 16) Total percentage holding of issued class following this notification 0.005% If a director has been granted options by the company please complete the following boxes 17) Date of grant 1 October 2002 18) Period during which or date on which exercisable Under normal circumstances within 6 months of the third anniversary of the start of the related savings contract 19) Total amount paid (if any) for grant of the option Nil 20) Description of shares or debentures involved: class, number 431 ordinary shares of 10p 21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise £8.76 22) Total number of shares or debentures over which options held following this notification 398,615 23) Any additional information 24) Name of contact and telephone number for queries Matthew Whyte 020 7753 2317 25) Name and signature of authorised company official responsible for making this notification B G Gale Date of Notification... 2 October 2002...... SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1) Name of company Rio Tinto plc 2) Name of director Mr J C A Leslie 3) Please state whether notification indicates that it is in respect of holding of the shareholder named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 or in respect of a non-beneficial interest As in 2 above 4) Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified) MR J C A Leslie 42,257 Rio Tinto Trustees 1,963 ISA 600 Mr J C A Leslie also has an interest in 102,316 shares as a potential beneficiary of the Rio Tinto Employee Share Ownership Trust. 5) Please state whether notification relates to a person(s) connected with the Director named in 2 above and identify the connected person(s) N/A 6) Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary Purchase to MAXI ISA. Non discretionary 7) Number of shares/amount of stock acquired 9 8) Percentage of issued class Minimal 9) Number of shares/amount of stock disposed 10) Percentage of issued class 11) Class of security Ordinary shares of 10p each 12) Price per share £10.6474 13) Date of transaction 19 September 2002 14) Date company informed 1 October 2002 15) Total holding following this notification 44,820 16) Total percentage holding of issued class following this notification 0.004% If a director has been granted options by the company please complete the following boxes 17) Date of grant 1 October 2002 18) Period during which or date on which exercisable Under normal circumstances within 6 months of the fifth anniversary of the start of the related savings contract 19) Total amount paid (if any) for grant of the option Nil 20) Description of shares or debentures involved: class, number 1,875 ordinary shares of 10p 21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise £8.76 22) Total number of shares or debentures over which options held following this notification 310,812 23) Any additional information 24) Name of contact and telephone number for queries Matthew Whyte 020 7753 2317 25) Name and signature of authorised company official responsible for making this notification Barry Gale Date of Notification... 2 October 2002...... SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1) Name of company Rio Tinto plc 2) Name of director Sir Robert Wilson 3) Please state whether notification indicates that it is in respect of holding of the shareholder named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 or in respect of a non-beneficial interest As in 2 above 4) Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified) 5) Please state whether notification relates to a person(s) connected with the Director named in 2 above and identify the connected person(s) 6) Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary Grant of options under the Rio Tinto Share Savings Plan 7) Number of shares/amount of stock acquired 8) Percentage of issued class 9) Number of shares/amount of stock disposed 10) Percentage of issued class 11) Class of security 12) Price per share 13) Date of transaction 14) Date company informed 15) Total holding following this notification 16) Total percentage holding of issued class following this notification If a director has been granted options by the company please complete the following boxes 17) Date of grant 1 October 2002 18) Period during which or date on which exercisable Under normal circumstances within 6 months of the third anniversary of the start of the related savings contract 19) Total amount paid (if any) for grant of the option Nil 20) Description of shares or debentures involved: class, number 431 ordinary shares of 10p 21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise £8.76 22) Total number of shares or debentures over which options held following this notification 716,686 23) Any additional information 24) Name of contact and telephone number for queries Mr M J Whyte 020 7753 2317 25) Name and signature of authorised company official responsible for making this notification B G Gale Date of Notification... 2 October 2002 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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