Director Shareholding

Rio Tinto PLC 29 September 2000 DEALINGS BY DIRECTORS 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 an 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 35,151 MRS L ADAMS 16,263 RIO TINTO TRUSTEES LTD 2,614 PEP 1,068 HSBC TRUSTEE (C.I.) LTD 329,609 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 SINGLE COMPANY PEP NON-DISCRETIONARY 7) Number of shares/amount of stock acquired 11 8) (%) of issued Class MINIMAL 9) Number of shares/amount of stock disposed - 10) (%) of issued Class - 11) Class of security ORDINARY SHARES OF 10P 12) Price per share £10.69 13) Date of transaction 25.09.00 14) Date company informed 29.09.00 15) Total holding following this notification 384,705 16) Total percentage holding of issued class following this notification 0.036% 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 INTEREST IN THESE SHARES AS A POTENTIAL BENEFICIARY OF THE RIO TINTO EMPLOYEE SHARE OWNERSHIP TRUST 24) Name of contact and telephone number for queries M J WHYTE 020 7753 2317 25) Name and signature of authorised company official responsible for making this notification Date of Notification 29 SEPTEMBER 2000 DEALINGS BY DIRECTORS 1) NAME OF COMPANY RIO TINTO PLC 2) NAME OF DIRECTOR MR G H SAGE 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 an 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 H SAGE 52,232 RIO TINTO TRUSTEES LTD 2,614 PEP 332 HSBC TRUSTEE (C.I.) LTD 329,609 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 SINGLE COMPANY PEP NON-DISCRETIONARY 7) Number of shares/amount of stock acquired 3 8) (%) of issued Class MINIMAL 9) Number of shares/amount of stock disposed - 10) (%) of issued Class - 11) Class of security ORDINARY SHARES OF 10P 12) Price per share £10.69 13) Date of transaction 25.09.00 14) Date company informed 29.09.00 15) Total holding following this notification 384,787 16) Total percentage holding of issued class following this notification 0.036% 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 INTEREST IN THESE SHARES AS A POTENTIAL BENEFICIARY OF THE RIO TINTO EMPLOYEE SHARE OWNERSHIP TRUST 24) Name of contact and telephone number for queries M J WHYTE 020 7753 2317 25) Name and signature of authorised company official responsible for making this notification Date of Notification 29 SEPTEMBER 2000

Companies

Rio Tinto (RIO)
UK 100

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