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REG - Rio Tinto - Director/PDMR Shareholding

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RNS Number : 5264X  Rio Tinto PLC  23 July 2024

 

Notice to
ASX/LSE

 

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

23 July 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 19 July 2024, the following PDMR / KMP received their vested matching
shares under myShare, of which sufficient were sold on 19 July 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             Baatar, Bold        6.4951                                        8.3854                    3.521978               GBP 49.024117         4.863422

 shares
 Rio Tinto Limited shares  Kaufman, Sinead     10.9244                                       13.4930                   0                      -                     13.4930

 

On 19 July 2024, the following PDMR / KMP received their vested matching
shares under myShare, of which sufficient were sold on 22 July 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  Cunningham, Peter   6.4951                                        8.3854                    3.521978               GBP 49.360082         4.863422

 shares
 Rio Tinto plc  Stausholm, Jakob    6.4951                                        8.3854                    3.521978               GBP 49.360082         4.863422

 shares

 

*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.

 

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,        Media Relations,               Media Relations,
 United Kingdom          Australia                      Americas

 
 
 

 Matthew Klar            Matt Chambers                  Simon Letendre

 M +44 7796 630 637      M +61 433 525 739              M +1 514 796 4973

 David Outhwaite         Jesse Riseborough              Malika Cherry

 M +44 7787 597 493      M +61 436 653 412              M +1 418 592 7293

                         Alyesha Anderson               Vanessa Damha

                         M +61 434 868 118              M +1 514 715 2152

                         Michelle Lee

                         M +61 458 609 322

 Investor Relations,     Investor Relations,
 United Kingdom          Australia

 
 

                         Tom Gallop

 David Ovington          M +61 439 353 948

 M +44 7920 010 978

                         Amar Jambaa

 Laura Brooks            M +61 472 865 948

 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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