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RNS Number : 8497O Rio Tinto PLC 04 December 2024
Notice to
ASX/LSE
Shareholdings of persons discharging managerial responsibility (PDMR) / Key
Management Personnel (KMP)
4 December 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).
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 2 December 2024, the following PDMR / KMP received their vested BDA in the
form of shares, of which sufficient were sold, in accordance with standing
elections, to pay applicable withholding tax and other deductions.
Security Name of PDMR / KMP Conditional Awards Number of shares vested* Number of shares sold Price per share sold Number of shares retained
Granted
Rio Tinto plc Baatar, Bold 6,956 8,199 3,578 GBP 49.879758 4,621
shares
Rio Tinto plc Cunningham, Peter 5,203 6,132 2,860 GBP 49.879758 3,272
shares
Rio Tinto Limited shares Kaufman, Sinead 4,711 5,364 2,514 AUD 118.942 2,850
Rio Tinto plc Stausholm, Jakob 13,017 15,343 6,489 GBP 49.879758 8,854
shares
Rio Tinto Limited shares Trott, Simon 5,494 6,255 2,931 AUD 118.942 3,324
*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 Canada
David Outhwaite Matt Chambers Simon Letendre
M +44 7787 597 493 M +61 433 525 739 M +1 514 796 4973
Michelle Lee Malika Cherry
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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