TIDMRIO

RNS Number : 1242R

Rio Tinto PLC

24 October 2023

Notice to ASX/LSE

Shareholdings of persons discharging managerial responsibility (PDMR) / Key Management Personnel (KMP)

24 October 2023

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 Australian Securities Exchange (ASX) and the London Stock Exchange (LSE).

Global Employee Share Plan (myShare)

Under myShare employees are able to purchase, on a quarterly basis, Rio Tinto plc ordinary shares of 10p each, Rio Tinto plc ADRs or Rio Tinto Limited ordinary shares. Shares are purchased out of monthly deductions from salary and participants are allocated an equivalent number of shares or ADRs free of charge ('matching shares' and 'matching ADRs'), conditional upon satisfying the terms of myShare. The matching shares or matching ADRs are subject to a three-year holding period, and vest after this period.

On 19 October 2023, the following PDMR / KMP received their vested matching shares under myShare, of which sufficient were sold on 19 October 2023 to pay applicable withholding tax and other deductions.

 
 Security           Name of PDMR        Number         Number       Number       Price per       Number 
                     / KMP               of matching    of shares    of shares    share sold      of shares 
                                         shares         vested*      sold                         retained 
                                         originally 
                                         awarded 
 Rio Tinto 
  plc 
  shares            Baatar, Bold        8.0975         10.6071      4.455067     GBP 50.670335   6.152033 
                   ------------------  -------------  -----------  -----------  --------------  ----------- 
 Rio Tinto 
  plc 
  shares            Barrios, Alfredo    15.8678        20.7864      1.9417       GBP 50.670335   18.8447 
                   ------------------  -------------  -----------  -----------  --------------  ----------- 
 Rio Tinto 
  plc               Cunningham, 
  shares             Peter              8.0975         10.6071      4.455067     GBP 50.670335   6.152033 
                   ------------------  -------------  -----------  -----------  --------------  ----------- 
 Rio Tinto 
  Limited shares    Kaufman, Sinead     14.5792        18.2617      -            -               18.2617 
                   ------------------  -------------  -----------  -----------  --------------  ----------- 
 Rio Tinto 
  plc               Stausholm, 
  shares             Jakob              8.0975         10.6071      4.455067     GBP 50.670335   6.152033 
                   ------------------  -------------  -----------  -----------  --------------  ----------- 
 Rio Tinto 
  Limited shares    Vella, Ivan         12.5143        15.6751      7.632395     AUD 114.00      8.042705 
                   ------------------  -------------  -----------  -----------  --------------  ----------- 
 

*The number of shares vested includes additional shares calculated to reflect dividends declared during the vesting period on the original matching shares awarded, in accordance with the plan rules.

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     Media Relations, Australia     Media Relations, 
 Kingdom                                                    Americas 
                             Matt Chambers 
 Matthew Klar                M +61 433 525 739              Simon Letendre 
 M +44 7796 630 637                                         M +1 514 796 4973 
                             Jesse Riseborough 
 David Outhwaite             M +61 436 653 412              Malika Cherry 
 M +44 7787 597 493                                         M +1 418 592 7293 
                             Alyesha Anderson 
                             M +61 434 868 118              Vanessa Damha 
                                                            M +1 514 715 2152 
                             Michelle Lee 
                             M +61 458 609 322 
Investor Relations, United  Investor Relations, Australia 
 Kingdom 
                             Tom Gallop 
 Menno Sanderse              M +61 439 353 948 
 M +44 7825 195 178 
                             Amar Jambaa 
 David Ovington              M +61 472 865 948 
 M +44 7920 010 978 
 
 Laura Brooks 
 M +44 7826 942 797 
Rio Tinto plc               Rio Tinto Limited 
 
 6 St James's Square         Level 43, 120 Collins Street 
 London SW1Y 4AD             Melbourne 3000 
 United Kingdom              Australia 
 T +44 20 7781 2000          T +61 3 9283 3333 
 
 Registered in England       Registered in Australia 
 No. 719885                  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

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END

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October 24, 2023 06:45 ET (10:45 GMT)

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