Director Shareholding

Rio Tinto PLC 11 June 2002 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 11,136 Mrs L Adams 41,300 Rio Tinto Trustees Ltd 1,963 PEP 1,102 Mr R Adams also has an interest in 101,713 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 of shares under the Rio Tinto Share Ownership Plan 7) Number of shares/amount of stock acquired 20 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 £13.3074 13) Date of transaction 10 June 2002 14) Date company informed 11 June 2002 15) Total holding following this notification 55,501 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 18) Period during which or date on which exercisable 19) Total amount paid (if any) for grant of the option 20) Description of shares or debentures involved: class, number 21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise 22) Total number of shares or debentures over which options held following this notification 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 A V Lawless Date of Notification... 11 June 2002...... SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1) Name of company Rio Tinto plc 2) Name of director Mr G R Elliott 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 G R Elliott 27,094 Rio Tinto Trustees 1,671 Mr G R Elliott also has an interest in 101,713 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 of shares under the Rio Tinto Share Ownership Plan 7) Number of shares/amount of stock acquired 18 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 £13.3074 13) Date of transaction 10 June 2002 14) Date company informed 11 June 2002 15) Total holding following this notification 28,765 16) Total percentage holding of issued class following this notification 0.002% If a director has been granted options by the company please complete the following boxes 17) Date of grant 18) Period during which or date on which exercisable 19) Total amount paid (if any) for grant of the option 20) Description of shares or debentures involved: class, number 21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise 22) Total number of shares or debentures over which options held following this notification 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 A V Lawless Date of Notification... 11 June 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 41,867 Rio Tinto Trustees 1,963 Mr J C A Leslie also has an interest in 101,713 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 of shares under the Rio Tinto Share Ownership Plan 7) Number of shares/amount of stock acquired 20 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 £13.3074 13) Date of transaction 10 June 2002 14) Date company informed 11 June 2002 15) Total holding following this notification 43,830 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 18) Period during which or date on which exercisable 19) Total amount paid (if any) for grant of the option 20) Description of shares or debentures involved: class, number 21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise 22) Total number of shares or debentures over which options held following this notification 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 A V Lawless Date of Notification... 11 June 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) Sir Robert Wilson 62,572 Lady Wilson 48,199 Rio Tinto Trustees Ltd 1,963 PEP 352 Sir Robert Wilson also has an interest in 101,713 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 of shares under the Rio Tinto Share Ownership Plan 7) Number of shares/amount of stock acquired 20 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 £13.3074 13) Date of transaction 10 June 2002 14) Date company informed 11 June 2002 15) Total holding following this notification 113,086 16) Total percentage holding of issued class following this notification 0.01% If a director has been granted options by the company please complete the following boxes 17) Date of grant 18) Period during which or date on which exercisable 19) Total amount paid (if any) for grant of the option 20) Description of shares or debentures involved: class, number 21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise 22) Total number of shares or debentures over which options held following this notification 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 A V Lawless Date of Notification... 11 June 2002...... 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Rio Tinto (RIO)
UK 100

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