REG - Rio Tinto - Director/PDMR Shareholding

Rio TintoAnnouncement

21/10/2024 17:30

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RNS Number : 0088J  Rio Tinto PLC  21 October 2024

 

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             Baatar, Bold        7.425                                         9.2306                    3.70724                GBP 50.109104         5.52336

 Shares
 Rio Tinto plc             Cunningham, Peter   7.425                                         9.2306                    3.876871               GBP 50.109104         5.353729

 Shares
 Rio Tinto Limited shares  Kaufman, Sinead     13.9562                                       16.6028                   0                      AUD 117.5058          16.6028
 Rio Tinto plc             Stausholm, Jakob    7.425                                         9.2306                    3.876871               GBP 50.109104         5.353729

 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.

 

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              Number of shares acquired  Number of matching shares awarded  Price per share

                           PDMR / KMP
 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,        Media Relations,               Media Relations,
 United Kingdom          Australia                      Canada

 
 
 

 Matthew Klar            Matt Chambers                  Simon Letendre

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

 David Outhwaite         Michelle Lee                   Malika Cherry

 M +44 7787 597 493      M +61 458 609 322              M +1 418 592 7293

                         Rachel Pupazzoni               Vanessa Damha

                         M +61 438 875 469              M +1 514 715 2152

 Investor Relations,     Investor Relations,            Media Relations,
 United Kingdom          Australia                      US

 
 
 

 David Ovington          Tom Gallop                     Jesse Riseborough

 M +44 7920 010 978      M +61 439 353 948              M +1 202 394 9480

 Laura Brooks            Amar Jambaa

 M +44 7826 942 797      M +61 472 865 948

 Wei Wei Hu

 M +44 7825 907 230

 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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