Rio Tinto PLC
7 March 2000
LETTER TO: COMPANY ANNOUNCEMENTS OFFICE
Directors' Interests
We wish to advise you that the following conditional share awards under the
Mining Companies Comparative Plan (MCCP) and grant of options under the Rio
Tinto share option plan 1998 (SOP) were made on 7 March 2000.
Director MCCP SOP @ £9.654 Total Number of Shares under
per share Option following this Grant
R P Wilson 50,191 114,046 369,990
R Adams 27,830 63,238 208,277
C R H Bull 27,352 62,150 202,270
J C A Leslie 21,574 49,021 160,441
G H Sage 21,881 49,720 164,107
The grant of conditional awards and the grant of options were for nil
consideration. Both vesting of the conditional awards and options which become
exercisable between 7 March 2003 and 7 March 2010 are subject to the performance
conditions set out the rules of the respective schemes.
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