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RNS Number : 5590G Rio Tinto PLC 19 July 2023
Notice to
ASX/LSE
Shareholdings of persons discharging managerial responsibility (PDMR) / Key
Management Personnel (KMP)
19 July 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).
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 July 2023, the following PDMR / KMP received their vested matching
shares under myShare, of which sufficient were sold on 17 July 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 7.6392 10.0305 4.338192 GBP 50.952159 5.692308
shares
Rio Tinto plc Barrios, Alfredo 15.1716 19.9214 2.563526 GBP 50.952159 17.357874
shares
Rio Tinto plc Cunningham, Peter 7.6392 10.0305 4.338192 GBP 50.952159 5.692308
shares
Rio Tinto Limited shares Kaufman, Sinead 13.4281 16.8338 - AUD 118.8496 16.8338
Rio Tinto plc Stausholm, Jakob 7.6392 10.0305 4.338192 GBP 50.952159 5.692308
shares
Rio Tinto Limited shares Vella, Ivan 11.5262 14.4496 7.0358 AUD 118.8496 7.4138
*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 July 2023, the following PDMR / KMP 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 Baatar, Bold 7.34187 7.34187 GBP 51.07689
Rio Tinto plc shares Barrios, Alf 19.554439 19.554439 GBP 51.07689
Rio Tinto plc shares Cunningham, Peter 7.34187 7.34187 GBP 51.07689
Rio Tinto Limited shares Kaufman, Sinead 11.759034 11.759034 AUD 118.8873
Rio Tinto plc shares Stausholm, Jakob 7.34187 7.34187 GBP 51.07689
Rio Tinto plc shares Vella, Ivan 15.460807 15.460807 GBP 51.07689
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 ordinary shares of
10p each ("shares"). Shares are purchased out of monthly deductions from
salary, and participants are allocated an equivalent number of shares free of
charge (matching shares).
On 17 July 2023, the following PDMR / KMP purchased shares under the UKSP and
were allocated the same number of matching shares.
Name of PDMR Number of shares acquired Number of matching shares awarded Price per share
Baatar, Bold 7 7 GBP 51.07689
Stausholm, Jakob 7 7 GBP 51.07689
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 Americas
Matthew Klar Matt Chambers Simon Letendre
M +44 7796 630 637 M +61 433 525 739 M +1 514 796 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
Danielle Smith
M +44 7788 190 672
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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