Director Shareholding
Rio Tinto PLC
10 September 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 10,594
Mrs L Adams 42,206
Rio Tinto Trustees Ltd 1,963
PEP 1,125
ISA 617
Mr R Adams also has an interest in 100,420 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
22
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
£11.08
13) Date of transaction
10 September 2002
14) Date company informed
10 September 2002
15) Total holding following this notification
56,505
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
Matthew Whyte 020 7753 2317
25) Name and signature of authorised company official responsible for
making this notification
B G Gale
Date of Notification... 10 September 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 27,160
Rio Tinto Trustees 1,671
Mr G R Elliott also has an interest in 100,420 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
22
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
£11.08
13) Date of transaction
10 September 2002
14) Date company informed
10 September 2002
15) Total holding following this notification
28,831
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
B G Gale
Date of Notification... 10 September 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 591
Mr J C A Leslie also has an interest in 100,420 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
22
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
£11.08
13) Date of transaction
10 September 2002
14) Date company informed
10 September 2002
15) Total holding following this notification
44,811
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
Matthew Whyte 020 7753 2317
25) Name and signature of authorised company official responsible for
making this notification
Barry Gale
Date of Notification... 10 September 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 63,544
Lady Wilson 48,199
Rio Tinto Trustees Ltd 1,963
PEP 352
Sir Robert Wilson also has an interest in 100,420 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 share under the Rio Tinto Share Ownership Plan
7) Number of shares/amount of
stock acquired
22
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
£11.08
13) Date of transaction
10 September 2002
14) Date company informed
10 September 2002
15) Total holding following this notification
114,058
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
B G Gale
Date of Notification... 10 September 2002......
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