Director Shareholding
Rio Tinto PLC
30 April 2001
DEALINGS BY DIRECTORS
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 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 J C A LESLIE 39,523
RIO TINTO TRUSTEES LTD 2,241
*HSBC TRUSTEE (C.I.) LTD 257,211
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
SHARES APPROPRIATED UNDER THE RIO TINTO PROFIT SHARING SCHEME 1987
7) Number of shares/amount of
stock acquired
581
8) (MINIMAL%)
of issued Class
9) Number of shares/amount
of stock disposed
-
10) ( N/A %)
of issued Class
11) Class of security
ORDINARY SHARES OF 10p
12) Price per share
£13.75
13) Date of transaction
27.04.01
14) Date company informed
27.04.01
15) Total holding following this notification
298,975
16) Total percentage holding of issued class following this notification
0.028%
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 - SEE LETTER BELOW
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
B G GALE
ASSISTANT SECRETARY
Date of Notification 30 APRIL 2001
DEALINGS BY DIRECTORS
1) NAME OF COMPANY
RIO TINTO PLC
2) NAME OF DIRECTOR
MR C R H BULL
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 C R H BULL 57,205
MRS R A BULL 3,000
RIO TINTO TRUSTEES LTD 2,241
PEP 337
*HSBC TRUSTEE (C.I.)LTD 257,211
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
SHARES APPROPRIATED UNDER THE RIO TINTO PROFIT SHARING SCHEME 1987
7) Number of shares/amount of
stock acquired
581
8) (MINIMAL%)
of issued Class
9) Number of shares/amount
of stock disposed
-
10) ( N/A %)
of issued Class
11) Class of security
ORDINARY SHARES OF 10p
12) Price per share
£13.75
13) Date of transaction
27.04.01
14) Date company informed
27.04.01
15) Total holding following this notification
319,994
16) Total percentage holding of issued class following this notification
0.030%
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 - SEE LETTER BELOW
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
B G GALE
ASSISTANT SECRETARY
Date of Notification 30 APRIL 2001
DEALINGS BY DIRECTORS
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 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)
SIR ROBERT WILSON 61,598
LADY WILSON 48,199
RIO TINTO TRUSTEES LTD 2,241
PEP 352
*HSBC TRUSTEE (C.I.) LTD 257,211
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
SHARES APPROPRIATED UNDER THE RIO TINTO PROFIT SHARING SCHEME 1987
7) Number of shares/amount of
stock acquired
581
8) (MINIMAL%)
of issued Class
9) Number of shares/amount
of stock disposed
-
10) ( N/A %)
of issued Class
11) Class of security
ORDINARY SHARES OF 10p
12) Price per share
£13.75
13) Date of transaction
27.04.01
14) Date company informed
27.04.01
15) Total holding following this notification
369,601
16) Total percentage holding of issued class following this notification
0.035%
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 - SEE LETTER BELOW
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
B G GALE
ASSISTANT SECRETARY
Date of Notification 30 APRIL 2001
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 34,029
MRS L ADAMS 16,263
RIO TINTO TRUSTEES LTD 2,241
PEP 1,068
*HSBC TRUSTEE (C.I.) LTD 257,211
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
SHARES APPROPRIATED UNDER THE RIO TINTO PROFIT SHARING SCHEME 1987
7) Number of shares/amount of
stock acquired
581
8) (MINIMAL%)
of issued Class
9) Number of shares/amount
of stock disposed
-
10) ( N/A %)
of issued Class
11) Class of security
ORDINARY SHARES OF 10p
12) Price per share
£13.75
13) Date of transaction
27.04.01
14) Date company informed
27.04.01
15) Total holding following this notification
310,812
16) Total percentage holding of issued class following this notification
0.029%
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 - SEE LETTER BELOW
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
B G GALE
ASSISTANT SECRETARY
Date of Notification 30 APRIL 2001
Letter to Company Announcement Office
We wish to advise you that the Rio Tinto Employee Share Ownership Trust (a trust
for the benefit of Rio Tinto Group employees) is to sell 72,398 Rio Tinto
Ordinary shares to Rio Tinto Trustees Limited at an average price of £13.75 per
share.
Rio Tinto Trustees Limited are the trustees for the Rio Tinto Profit Sharing
Scheme 1987.
Following the sale, the number of shares held by the Rio Tinto Employee Share
Ownership Trust will total 257,211. This sale is reflected in the above
notifications of interests of Sir Robert Wilson, Mr J C A Leslie, Mr C R H Bull
and Mr R Adams, directors of Rio Tinto plc.
From: Matthew Whyte (Rio Tinto)
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