Director Shareholding

Rio Tinto PLC 21 March 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 87,705 Lady Wilson 48,199 Rio Tinto Trustees Ltd 1,963 PEP 352 Sir Robert Wilson also has an interest in 21,827 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 Exercise of options under the Rio Tinto Share Option Plan and sale of resulting shares 7) Number of shares/amount of stock acquired 129,636 8) Percentage of issued class 0.01% 9) Number of shares/amount of stock disposed 129,636 10) Percentage of issued class 0.01% 11) Class of security Ordinary shares of 10p each 12) Price per share Exercise price - 808.8p Sale price - 1297.2141p 13) Date of transaction 21 March 2003 14) Date company informed 21 March 2003 15) Total holding following this notification 138,219 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... 21 March 2003...... This information is provided by RNS The company news service from the London Stock Exchange

Companies

Rio Tinto (RIO)
UK 100

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