TIDMRIO

RNS Number : 7468X

Rio Tinto PLC

27 April 2023

Notice to ASX/LSE

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

27 April 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).

Share Plan Account (SPA)

Rio Tinto plc ordinary shares of 10p each and Rio Tinto Limited ordinary shares held in a SPA are eligible for a dividend reinvestment whereby cash dividends are used to buy Rio Tinto shares in the market.

On 26 April 2023 the following PDMR / KMP acquired shares in Rio Tinto Limited by way of reinvestment of dividends received on shares held in a SPA.

 
 Security             Name of PDMR / KMP    Number of Shares   Price Per 
                                             Acquired           Share 
                                                                AUD 
 Rio Tinto Limited 
  shares              Kaufman, Sinead            1,226.79258    111.8546 
                     --------------------  -----------------  ---------- 
 Rio Tinto Limited 
  shares              Vella, Ivan                   765.5538    111.8546 
                     --------------------  -----------------  ----------

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.

Rio Tinto shares held in myShare are subject to dividend reinvestment whereby cash dividends are used to buy Rio Tinto shares in the market under the terms of myShare.

On 26 April 2023 the following PDMR / KMP acquired Rio Tinto Limited shares by way of reinvestment of dividends received on shares held in myShare.

 
 Security             Name of PDMR / KMP    Number of Shares   Price Per 
                                             Acquired           Share 
                                                                AUD 
 Rio Tinto Limited 
  shares              Kaufman, Sinead               28.26873    111.8546 
                     --------------------  -----------------  ---------- 
 Rio Tinto Limited 
  shares              Trott, Simon                  46.00082    111.8546 
                     --------------------  -----------------  ---------- 
 Rio Tinto Limited 
  shares              Vella, Ivan                    8.78736    111.8546 
                     --------------------  -----------------  ----------

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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April 27, 2023 10:00 ET (14:00 GMT)

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