TIDMRIO

RNS Number : 1248Y

Rio Tinto PLC

02 May 2023

Notice to ASX/LSE

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

2 May 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).

UK Share Plan (UKSP)

The UKSP is an HMRC approved Share Incentive Plan under which qualifying UK employees are able to purchase, on a quarterly basis, Rio Tinto plc ordinary shares of 10p each ("shares"). Shares are purchased out of monthly deductions from salary, and participants are allocated an equivalent number of shares free of charge (matching shares). Qualifying UK employees are also awarded Free Shares once a year.

Rio Tinto plc shares held in the UKSP are subject to dividend reinvestment whereby cash dividends are used to buy Rio Tinto plc shares in the market.

On 28 April 2023 the following PDMR / KMP were awarded Free Shares.

 
 Security                Name of PDMR / KMP    Number of Shares   Price per 
                                                Acquired           Share 
                                                                   GBP 
 Rio Tinto plc shares    Baatar, Bold                        71       50.44 
                        --------------------  -----------------  ---------- 
 Rio Tinto plc shares    Cunningham, Peter                   71       50.44 
                        --------------------  -----------------  ---------- 
 Rio Tinto plc shares    Stausholm, Jakob                    71       50.44 
                        --------------------  -----------------  ----------

Rio Tinto Limited Dividend Reinvestment Plan

Rio Tinto Limited offer a dividend reinvestment plan that gives shareholders the opportunity to use their cash dividends to buy Rio Tinto Limited shares respectively, in the market.

On 28 April 2023, the following director acquired shares in Rio Tinto Limited under a dividend reinvestment plan as follows.

 
 Security             Name of PDMR /    Number of Shares   Price Per 
                       KMP               Acquired           Share 
                                                            AUD 
 Rio Tinto Limited 
  shares              Vella, Ivan       166                116.996589 
                     ----------------  -----------------  -----------

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 +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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May 02, 2023 09:00 ET (13:00 GMT)

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