Notice to
ASX/LSE
Shareholdings of persons discharging managerial responsibility
(PDMR) / Key Management Personnel (KMP)
26 February 2024
As part of its dual listed company structure,
Rio Tinto notifies dealings in Rio Tinto plc and Rio Tinto Limited
securities by PDMRs/KMPs to both the London Stock Exchange (LSE)
and the Australian Securities Exchange (ASX).
On 23 February 2024, Simon Trott (a PDMR/KMP),
sold Rio Tinto plc shares as follows:
|
Number of Shares Sold
|
Price Per Share
GBP
|
|
35,000
|
51.974614
|
|
34,252
|
52.020408
|
Performance Share Award ("PSA") granted under the Rio Tinto
2018 Equity Incentive Plan
The PSA is a performance based award which
provides participants with the conditional right to receive Rio
Tinto plc or Rio Tinto Limited shares, subject to performance
conditions being met.
The PSA granted in 2019 is subject to a Total
Shareholder Return (TSR) performance measure.
On 22 February 2024, the following PDMRs/KMPs
received their vested PSA in the form of shares, of which
sufficient were sold to pay applicable withholding tax and other
deductions.
|
Security
|
Name of PDMR/KMP
|
Conditional Award Granted
|
No:
of Shares Lapsed
|
No:
of Shares Vested*
|
No:
of Shares Sold
|
Price per Share
|
No:
of Shares Retained
|
Date of Transaction
|
|
Rio Tinto plc shares
|
Baatar, Bold
|
51,752
|
(3,054)
|
67,518
|
(31,415)
|
GBP 52.162929
|
36,103
|
22/02/2024
|
|
Rio Tinto plc shares
|
Barrios, Alf
|
57,011
|
(3,364)
|
74,380
|
(18,069)
|
GBP 52.162929
|
56,311
|
22/02/2024
|
|
Rio Tinto plc shares
|
Cunningham, Peter
|
6,489
|
(383)
|
8,465
|
(3,939)
|
GBP 52.162929
|
4,526
|
22/02/2024
|
|
Rio Tinto Limited shares
|
Kaufman, Sinead
|
6,291
|
(372)
|
7,666
|
(3,659)
|
AUD 124.24
|
4,007
|
22/02/2024
|
|
Rio Tinto plc shares
|
Stausholm, Jakob
|
79,609
|
(4,697)
|
103,863
|
(34,810)
|
GBP 52.162929
|
69,053
|
22/02/2024
|
|
Rio Tinto plc shares
|
Trott, Simon
|
50,598
|
(2,986)
|
66,012
|
(15,684)
|
GBP 52.162929
|
50,328
|
22/02/2024
|
*The number
of shares vested includes additional shares calculated to reflect
dividends declared during the vesting
period.
Management Share Awards ("MSA") granted under the Rio Tinto
2018 Equity Incentive Plan
The MSA provides participants with a
conditional right to receive Rio Tinto plc or Rio Tinto Limited
shares, subject to continuous employment.
On 22 February 2024, the following PDMRs/KMPs
received their vested MSA in the form of shares, of which
sufficient were sold to pay applicable withholding tax and other
deductions. All MSA included in this announcement were granted
prior to the PDMR/KMP becoming a member of the Executive
Committee.
|
Security
|
Name of PDMR/KMP
|
Conditional Award Granted
|
No:
of Shares Vested*
|
No:
of Shares Sold
|
Price per Share
|
No:
of Shares Retained
|
Date of Transaction
|
|
Rio Tinto plc shares
|
Cunningham, Peter
|
4,781
|
5,947
|
(2,768)
|
GBP 52.162929
|
3,179
|
22/02/2024
|
*The number
of shares vested includes additional shares calculated to reflect
dividends declared during the vesting period on the original shares
granted.
FCA notifications in accordance with the EU
Market Abuse Regulation have been issued to the London Stock
Exchange contemporaneously with this release.
LEI: 213800YOEO5OQ72G2R82
Classification: 3.1. Information disclosed under article 19 of the
Market Abuse Regulation.
Contacts
Please direct all enquiries to media.enquiries@riotinto.com
Media Relations,
United Kingdom
Matthew
Klar
M
+44 7796 630 637
David
Outhwaite
M
+44 7787 597 493
|
Media Relations,
Australia
Matt
Chambers
M
+61 433 525 739
Jesse
Riseborough
M
+61 436 653 412
Alyesha Anderson
M +61 434 868 118
Michelle Lee
M +61 458 609 322
|
Media Relations,
Americas
Simon
Letendre
M
+1 514 796 4973
Malika
Cherry
M
+1 418 592 7293
Vanessa
Damha
M
+1 514 715 2152
|
Investor Relations,
United Kingdom
Menno
Sanderse
M
+44 7825 195 178
David
Ovington
M
+44 7920 010 978
Laura Brooks
M +44 7826
942 797
|
Investor Relations,
Australia
Tom
Gallop
M
+61 439 353 948
Amar
Jambaa
M
+61 472 865 948
|
|
Rio Tinto plc
6 St James's Square
London SW1Y 4AD
United Kingdom
T
+44 20 7781 2000
Registered in England
No. 719885
|
Rio Tinto Limited
Level 43, 120 Collins Street
Melbourne 3000
Australia
T
+61 3 9283 3333
Registered in Australia
ABN 96 004 458 404
|
|
This announcement is authorised for release to
the market by Andy Hodges, Rio Tinto's Group Company
Secretary.
riotinto.com