TIDMRIO

RNS Number : 8857V

Rio Tinto PLC

06 December 2023

Notice to ASX/LSE

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

6 December 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).

Bonus Deferral Awards ("BDA") granted under the Rio Tinto 2018 Equity Incentive Plan

50% of the annual bonuses of the participating executives are delivered as BDA in the form of deferred ordinary shares of Rio Tinto plc or Rio Tinto Limited ("shares"), as applicable. The BDA vests in December of the third year after the end of the performance year to which the annual bonus relates.

On 1 December 2023, the following PDMR / KMP received their vested BDA in the form of shares, of which sufficient were sold to pay applicable withholding tax and other deductions.

 
 Security           Name of PDMR        Conditional   Number       Number       Price per       Number 
                     / KMP               Awards        of shares    of shares    share sold      of shares 
                                         Granted       vested*      sold                         retained 
 Rio Tinto 
  plc 
  Shares            Baatar, Bold        6,583         8,158        3,735        GBP 55.565765   4,423 
                   ------------------  ------------  -----------  -----------  --------------  ----------- 
 Rio Tinto 
  plc 
  Shares            Barrios, Alfredo    7,497         9,291        1,824        GBP 55.565765   7,467 
                   ------------------  ------------  -----------  -----------  --------------  ----------- 
 Rio Tinto 
  plc               Cunningham, 
  Shares             Peter              1,402         1,737        796          GBP 55.565765   941 
                   ------------------  ------------  -----------  -----------  --------------  ----------- 
 Rio Tinto 
  Limited shares    Kaufman, Sinead     1,408         1,677        793          AUD 124.6944    884 
                   ------------------  ------------  -----------  -----------  --------------  ----------- 
 Rio Tinto 
  plc               Stausholm, 
  shares             Jakob              9,680         11,996       3,868        GBP 55.565765   8,128 
                   ------------------  ------------  -----------  -----------  --------------  ----------- 
 Rio Tinto 
  plc 
  shares            Trott, Simon        6,392         7,921        1,852        GBP 55.565765   6,069 
                   ------------------  ------------  -----------  -----------  --------------  -----------

* The number of awards vested includes additional shares calculated to reflect dividends declared during the vesting period on the original shares granted .

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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December 06, 2023 06:30 ET (11:30 GMT)

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