REG - Rio Tinto - Director/PDMR Shareholding

Rio TintoAnnouncement

23/03/2023 16:00

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RNS Number : 0345U  Rio Tinto PLC  23 March 2023

 

Notice to
ASX/LSE

 

Shareholdings of Persons Discharging Managerial Responsibility (PDMR) / Key
Management Personnel (KMP)

23 March 2023

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 and Performance Share Awards

 

The Remuneration Committee has approved a partial deferral of the 2022 annual
bonus for members of the Executive Committee to be delivered as a Bonus
Deferral Award (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 2025.

 

Performance Share Awards (PSA) are granted under the EIP and provides
participants with the conditional right, subject to performance conditions
being met, to receive shares. The 2023 PSA will be measured against the Total
Shareholder Return performance conditions after five years (as at the end of
2027).

 

Consistent with the terms of our remuneration policy, the following PDMRs
were awarded the following share awards on 22 March 2023:

 

                    Rio Tinto plc                                                     Rio Tinto Limited
 PDMR               Number of shares awarded as BDA  Number of shares awarded as PSA  Number of shares awarded as BDA  Number of shares awarded as PSA
 Stausholm, Jakob   10,488                           93,114
 Cunningham, Peter  5,827                            55,134
 Baatar, Bold       5,463                            50,672
 Barrios, Alfredo   5,549                            51,626
 Kaufman, Sinead                                                                      4,278                            40,045
 Trott, Simon                                                                         4,683                            44,488
 Vella, Ivan        4,261                            48,648

 

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                      Americas

 
 
 

 Matthew Klar            Matt Chambers                  Simon Letendre

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

 David Outhwaite         Jesse Riseborough              Malika Cherry

 M +44 7787 597 493      M +61 436 653 412              M +1 418 592 7293

                         Alyesha Anderson

                         M +61 434 868 118

 Investor Relations,     Investor Relations,
 United Kingdom          Australia

 
 

 Menno Sanderse          Tom Gallop

 M +44 7825 195 178      M +61 439 353 948

 David Ovington          Amar Jambaa

 M +44 7920 010 978      M +61 472 865 948

 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         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 Steve Allen, Rio
Tinto's Group Company Secretary.

 

 

 

 

 

 

 

 

 

 

riotinto.com

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