REG - Rio Tinto - Director/PDMR Shareholding

Rio TintoAnnouncement

20/03/2026 16:00

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RNS Number : 5389X  Rio Tinto PLC  20 March 2026

 

Notice to
ASX/LSE

 

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

20 March 2026

 

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).

 

Rio Tinto Equity Incentive Plan 2018 (EIP)

Bonus Deferral Awards (BDA) and Performance Share Awards (PSA)

 

Consistent with the terms of our remuneration policy, the People &
Remuneration Committee has approved a partial deferral of the 2025 annual
bonus for members of the Executive Committee to be delivered as BDA. Grants of
BDA are made under the EIP over either Rio Tinto plc shares or Rio Tinto
Limited shares (shares). These awards will vest on 1 December 2028.

 

PSA are also granted under the EIP and provides participants with the
conditional right, subject to performance conditions being met, to receive
shares. The 2026 PSA will be measured against two performance conditions; a
Total Shareholder Return (TSR) measure and a strategic scorecard related
measure, after three years followed by a two-year holding period.

 

The following share awards were granted on 19 March 2026:

 

                      Rio Tinto plc                                               Rio Tinto Limited
 PDMR/KMP             No. of shares awarded as BDA  No. of shares awarded as PSA  No. of shares awarded as BDA  No. of shares awarded as PSA
 Trott, Simon         10,484                        146,011                       -                             -
 Cunningham, Peter    6,885                         83,518                        -                             -
 Holcz, Matthew       -                             -                             1,793                         58,101
 Jackson, Katie       5,535                         73,223                        -                             -
 Pécresse, Jérôme     8,651                         82,859                        -                             -

 

 

FCA notifications in accordance with the EU Market Abuse Regulation have been
issued to the London Stock Exchange contemporaneously with this release.

 

LEI: 213800YOEO5OQ72G2R82

 

 

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        Alyesha Anderson     Malika Cherry

M +61 434 868 118

 M +44 7787 597 493
                    M +1 418 592 7293

                      Rachel Pupazzoni

                    Vanessa Damha

                      M +61 438 875 469

                    M +1 514 715 2152

                        Bruce Tobin 

                        M +61 419 103 454

                    Media Relations,

                    US & Latin America

                    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

                      Eddie Gan-Och
 M +44 7920 010 978
M +61 477 599 714

 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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