Director Shareholding

Rio Tinto PLC 14 July 2004 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 27,500 Mrs L Adams 42,206 Rio Tinto Trustees Ltd 606 PEP 1,187 ISA 646 Mr R Adams also has an interest in 8115 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 18 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 £13.5593 13) Date of transaction 12 July 2004 14) Date company informed 13 July 2004 15) Total holding following this notification 72145 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 Julie Mead 020 7753 2116 25) Name and signature of authorised company official responsible for making this notification A V Lawless Date of Notification... 14 July 2004 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 41,686 Rio Tinto Trustees 606 ISA 504 Mr G R Elliott also has an interest in 8115 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 18 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 12) Price per share £13.5593 13) Date of transaction 12 July 2004 14) Date company informed 13 June 2004 15) Total holding following this notification 42,796 16) Total percentage holding of issued class following this notification 0.004% 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 Julie Mead 020 7753 2116 25) Name and signature of authorised company official responsible for making this notification A V Lawless Date of Notification... 14 July 2004...... 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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