Notice to
ASX/LSE
Shareholdings of persons discharging managerial
responsibility (PDMR) / Key Management Personnel (KMP)
21 October 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 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.
myShare
vesting
On 18 October 2024, the following PDMR / KMP
received their vested matching shares under myShare, of which
sufficient were sold on 18 October 2024 to pay applicable
withholding taxes and other deductions.
|
Security
|
Name of PDMR /
KMP
|
Number of
matching shares originally awarded
|
Number of
shares vested*
|
Number of
shares sold
|
Price per
share sold
|
Number of
shares retained
|
|
Rio Tinto plc
Shares
|
Baatar, Bold
|
7.425
|
9.2306
|
3.70724
|
GBP 50.109104
|
5.52336
|
|
Rio Tinto plc
Shares
|
Cunningham, Peter
|
7.425
|
9.2306
|
3.876871
|
GBP 50.109104
|
5.353729
|
|
Rio Tinto Limited shares
|
Kaufman, Sinead
|
13.9562
|
16.6028
|
0
|
AUD 117.5058
|
16.6028
|
|
Rio Tinto plc
Shares
|
Stausholm, Jakob
|
7.425
|
9.2306
|
3.876871
|
GBP 50.109104
|
5.353729
|
*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.
myShare purchase
On 17 October 2024, the following PDMR / KMP
acquired shares under myShare and were allocated the same number of
matching share awards.
|
Security
|
Name
of
PDMR /
KMP
|
Number of
shares acquired
|
Number of
matching shares awarded
|
Price per
share
|
|
Rio Tinto plc shares
|
Baatar, Bold
|
5.046888
|
5.046888
|
GBP 49.53547
|
|
Rio Tinto plc shares
|
Cunningham, Peter
|
7.570332
|
7.570332
|
GBP 49.53547
|
|
Rio Tinto Limited shares
|
Kaufman, Sinead
|
12.201792
|
12.201792
|
AUD 120.4741
|
|
Rio Tinto plc shares
|
Pécresse, Jérôme
|
15.213743
|
15.213743
|
GBP 49.53547
|
|
Rio Tinto plc shares
|
Stausholm, Jakob
|
7.570332
|
7.570332
|
GBP 49.53547
|
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 shares. Rio Tinto plc 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.
On 17 October 2024, the following PDMR / KMP
purchased shares under the UKSP and were allocated the
same number of matching shares.
|
Security
|
Name of
PDMR
|
Number of shares acquired
|
Number of matching shares awarded
|
Price per share
|
|
Rio Tinto plc shares
|
Baatar, Bold
|
5
|
5
|
GBP 49.53547
|
|
Rio Tinto plc shares
|
Stausholm, Jakob
|
8
|
8
|
GBP 49.53547
|
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
Michelle Lee
M +61 458 609 322
Rachel Pupazzoni
M +61 438 875 469
|
Media Relations,
Canada
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
David
Ovington
M
+44 7920 010 978
Laura Brooks
M +44 7826
942 797
Wei Wei
Hu
M
+44 7825 907 230
|
Investor Relations,
Australia
Tom
Gallop
M
+61 439 353 948
Amar
Jambaa
M
+61 472 865 948
|
Media Relations,
US
Jesse
Riseborough
M +1 202 394
9480
|
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