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