Director Shareholding

Rio Tinto PLC 14 April 2003 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 26,148 Mrs L Adams 42,206 Rio Tinto Trustees Ltd 1,187 PEP 1,143 ISA 627 Mr R Adams also has an interest in 22,146 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 £12.3145 13) Date of transaction 10 April 2003 14) Date company informed 14 April 2003 15) Total holding following this notification 71,311 16) Total percentage holding of issued class following this notification 0.007% 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... 14 April 2003...... 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 36,565 Rio Tinto Trustees 1,187 Mr G R Elliott also has an interest in 22,146 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 £12.3145 13) Date of transaction 10 April 2003 14) Date company informed 14 April 2003 15) Total holding following this notification 37,752 16) Total percentage holding of issued class following this notification 0.003% 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... 14 April 2003...... 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 88,503 Lady Wilson 48,199 Rio Tinto Trustees Ltd 1,187 PEP 352 Sir Robert Wilson also has an interest in 22,146 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 £12.3145 13) Date of transaction 10 April 2003 14) Date company informed 14 April 2003 15) Total holding following this notification 138,241 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... 14 April 2003...... SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1) Name of company Rio Tinto plc 2) Name of director Mr P D Skinner 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) N/A 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 Dividend Reinvestment Plan 7) Number of shares/amount of stock acquired 73 8) Percentage of issued class Minimal 9) Number of shares/amount of stock disposed N/A 10) Percentage of issued class N/A 11) Class of security Ordinary shares of 10p each 12) Price per share £12.6612 13) Date of transaction 14 April 2003 14) Date company informed 14 April 2003 15) Total holding following this notification 5,073 16) Total percentage holding of issued class following this notification 0.0001% 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... 14 April 2003...... SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1) Name of company Rio Tinto plc 2) Name of director Sir Richard Sykes 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 Richard Sykes 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 Dividend Reinvestment Plan 7) Number of shares/amount of stock acquired 34 8) Percentage of issued class Minimal 9) Number of shares/amount of stock disposed n/a 10) Percentage of issued class n/a 11) Class of security Ordinary Shares of 10p each 12) Price per share £12.6612 13) Date of transaction 14 April 2003 14) Date company informed 14 April 2003 15) Total holding following this notification 2,328 16) Total percentage holding of issued class following this notification Minimal If a director has been granted options by the company please complete the following boxes 17) Date of grant n/a 18) Period during which or date on which exercisable n/a 19) Total amount paid (if any) for grant of the option n/a 20) Description of shares or debentures involved: class, number n/a 21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise n/a 22) Total number of shares or debentures over which options held following this notification n/a 23) Any additional information 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 Date of Notification...14 April 2003............................... 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Rio Tinto (RIO)
UK 100

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