Rio Tinto PLC Director/PDMR Shareholding (0345U)
24 March 2023 - 3:00AM
UK Regulatory
TIDMRIO
RNS Number : 0345U
Rio Tinto PLC
23 March 2023
Notice to ASX/LSE
Shareholdings of Persons Discharging Managerial Responsibility
(PDMR) / Key Management Personnel (KMP)
23 March 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).
Rio Tinto Equity Incentive Plan 2018 (EIP)
Bonus Deferral Awards and Performance Share Awards
The Remuneration Committee has approved a partial deferral of
the 2022 annual bonus for members of the Executive Committee to be
delivered as a Bonus Deferral Award (BDA). Grants of BDA are made
under the EIP over either Rio Tinto plc shares or Rio Tinto Limited
shares (shares). These awards will vest on 1 December 2025.
Performance Share Awards (PSA) are granted under the EIP and
provides participants with the conditional right, subject to
performance conditions being met, to receive shares. The 2023 PSA
will be measured against the Total Shareholder Return performance
conditions after five years (as at the end of 2027 ).
Consistent with the terms of our remuneration policy, the
following PDMRs were awarded the following share awards on 22 March
2023:
Rio Tinto plc Rio Tinto Limited
PDMR Number Number Number Number
of shares of shares of shares of shares
awarded awarded awarded awarded
as BDA as PSA as BDA as PSA
----------- ----------- ----------- -----------
Stausholm, Jakob 10,488 93,114
----------- ----------- ----------- -----------
Cunningham, Peter 5,827 55,134
----------- ----------- ----------- -----------
Baatar, Bold 5,463 50,672
----------- ----------- ----------- -----------
Barrios, Alfredo 5,549 51,626
----------- ----------- ----------- -----------
Kaufman, Sinead 4,278 40,045
----------- ----------- ----------- -----------
Trott, Simon 4,683 44,488
----------- ----------- ----------- -----------
Vella, Ivan 4,261 48,648
----------- ----------- ----------- -----------
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 +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
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
Clare Peever
M +44 7788 967 877
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
Steve Allen, Rio Tinto's Group Company Secretary.
riotinto.com
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END
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