REG - Rio Tinto - Director/PDMR Shareholding

Rio TintoAnnouncement

20/01/2023 16:00

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20230120:nRST4500Na&default-theme=true

RNS Number : 4500N  Rio Tinto PLC  20 January 2023

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

 

As part of its dual listed company structure, Rio Tinto notifies dealings in
Rio Tinto plc and Rio Tinto Limited securities by PDMR / KMPs to both the
Australian Securities Exchange (ASX) and the London Stock Exchange (LSE).

 

Global Employee Share Plan (myShare)

 

Under myShare employees can purchase, on a quarterly basis, Rio Tinto plc
ordinary shares of 10p each or Rio Tinto Limited ordinary shares ('shares').
Shares are purchased out of monthly deductions from salary, and participants
are allocated an equivalent number of shares free of charge ('matching
shares'), conditional upon satisfying the terms of myShare. Matching shares
are subject to a three-year holding period, after which they vest.

 

myShare vesting

 

On 17 January 2023, the following PDMRs / KMPs received their vested matching
shares under myShare, of which sufficient were sold on 17 January 2023 to pay
applicable withholding tax 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         8.037                                         10.077                    4.358414              GBP 61.325098          5.718586

 shares
 Rio Tinto plc             Barrios, Alfredo     15.9603                                       20.0121                   3.758053              GBP 61.325098          16.254047

 shares
 Rio Tinto plc             Cunningham, Peter    8.037                                         10.077                    4.358414              GBP 61.325098          5.718586

 shares
 Rio Tinto Limited shares  Kaufman, Sinead      13.2965                                       16.499                    0                     AUD 121.50             16.499
 Rio Tinto plc             Stausholm, Jakob     8.037                                         10.077                    2.471546              GBP 61.325098          7.605454

 shares
 Rio Tinto Limited shares  Vella, Ivan          11.4133                                       14.1621                   6.895796              AUD 121.50             7.266304

 

*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

 

The following PDMRs / KMPs acquired Rio Tinto shares under myShare and were
allocated the same number of matching share awards as follows:

 

 Security           Name of PDMR / KMP  Number of shares acquired  Number of matching shares awarded  Price per share  Date of transaction

 Rio Tinto plc      Baatar, Bold         6.137052                   6.137052                          GBP 61.10423     17/01/2023

 shares
 Rio Tinto plc      Barrios, Alf         17.002422                  17.002422                         GBP 61.10423     17/01/2023

 shares
 Rio Tinto plc      Cunningham, Peter    6.137052                   6.137052                          GBP 61.10423     17/01/2023

 shares
 Rio Tinto Limited  Kaufman, Sinead      11.554989                  11.554989                         AUD 120.9867     17/01/2023

 shares
 Rio Tinto plc      Stausholm, Jakob     6.137052                   6.137052                          GBP 61.10423     17/01/2023

 shares
 Rio Tinto plc      Vella, Ivan          13.49039                   13.49039                          GBP 61.10423     17/01/2023

 shares

 

UK Share Plan (UKSP)

 

The UKSP is an HMRC approved Share Incentive Plan under which qualifying UK
employees can 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 (UKSP
matching shares).

 

The following PDMRs / KMPs purchased Rio Tinto plc shares under the UKSP and
were allocated the same number of matching shares as follows:

 

 Name of PDMR / KMP  Number of shares  Number of Matching shares awarded  Price per share  Date of transaction

                     acquired
 Baatar, Bold        6                 6                                  GBP 61.10423     17/01/2023
 Stausholm, Jakob    6                 6                                  GBP 61.10423     17/01/2023

 

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, UK         Media Relations, Australia

 Matthew Klar                Matt Chambers

 M+ 44 7796 630 637          M +61 433 525 739

 David Outhwaite             Jesse Riseborough

 M +44 7787 597 493          M +61 436 653 412

 Media Relations, Americas

 Simon Letendre
 M +514 796 4973

Malika Cherry

M  +1 418 592 7293

 Investor Relations, UK      Investor Relations, Australia

 Menno Sanderse              Tom Gallop

                           M +61 439 353 948
 M: +44 7825 195 178
Amar Jambaa

                             M +61 472 865 948

 David Ovington

 M +44 7920 010 978

 Clare Peever

 M +44 7788 967 877

 Rio Tinto plc               Rio Tinto Limited

 6 St James's Square         Level 43, 120 Collins Street

London SW1Y 4AD

United Kingdom             Melbourne 3000

 T +44 20 7781 2000          Australia

Registered in England

 No. 719885

                             T +61 3 9283 3333

                             Registered in Australia

                             ABN 96 004 458 404

 

This announcement is authorised for release to the market by Steve Allen, Rio
Tinto's Group Company Secretary.

 

riotinto.com

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  DSHEBLFLXFLBBBD