REG - Rio Tinto - Director/PDMR Shareholding

Rio TintoAnnouncement

24/04/2025 16:15

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RNS Number : 0947G  Rio Tinto PLC  24 April 2025

 

Notice to
ASX/LSE

 

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

24 April 2025

 

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 22 April 2025, the following PDMRs / KMPs received their vested matching
shares under myShare, of which sufficient were sold on 22 April 2025 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      Cunningham, Peter   6.077121                                      7.568221                  3.178578               GBP 44.329055         4.389643
 Rio Tinto Limited shares  Kaufman, Sinead     11.393067                                     13.459067                 0                      -                     13.459067
 Rio Tinto plc shares      Stausholm, Jakob    6.077121                                      7.568221                  3.178578               GBP 44.329055         4.389643

 

*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 April 2025, the following PDMRs / KMPs 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      Cunningham, Peter    8.547168                   8.547168                           GBP 43.87418
 Rio Tinto plc shares      Jackson, Katie       8.547168                   8.547168                           GBP 43.87418
 Rio Tinto Limited shares  Kaufman, Sinead      13.273413                  13.273413                          AUD 110.7477
 Rio Tinto plc shares      Pécresse, Jérôme     16.803503                  16.803503                          GBP 43.87418
 Rio Tinto plc shares      Stausholm, Jakob     8.547168                   8.547168                           GBP 43.87418

 

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 April 2025, the following PDMRs / KMPs 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  Jackson, Katie    9                          9                                  GBP 43.87418
 Rio Tinto plc shares  Stausholm, Jakob  9                          9                                  GBP 43.87418

 

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

Media Relations,
                                                        US

 

                                                        Jesse Riseborough

                                                        M +1 202 394 9480

 Investor Relations,     Investor Relations,
 United Kingdom          Australia

 
 

 Rachel Arellano         Tom Gallop

M: +44 7584 609 644

                       M +61 439 353 948

 David Ovington

                       Amar Jambaa
 M +44 7920 010 978

                       M +61 472 865 948

 Laura Brooks

 M +44 7826 942 797

 Weiwei 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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