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RNS Number : 7035N Rio Tinto PLC 26 September 2023
Notice to
ASX/LSE
Shareholdings of persons discharging managerial responsibility (PDMR) / Key
Management Personnel (KMP)
26 September 2023
As part of its dual listed company structure, Rio Tinto notifies dealings in
Rio Tinto plc securities by PDMRs / KMPs to the London Stock Exchange (LSE).
Share Plan Account (SPA)
Rio Tinto plc ordinary shares of 10p each and Rio Tinto Limited ordinary
shares held in a SPA are eligible for a dividend reinvestment whereby cash
dividends are used to buy Rio Tinto shares in the market.
On 21 September 2023 the following PDMR / KMP acquired shares in Rio Tinto plc
by way of reinvestment of dividends received on shares held in a SPA.
Security Name of PDMR / KMP Number of Shares Acquired Price per Share
GBP
Rio Tinto plc shares Stausholm, Jakob 1,195.94282 51.93691
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 (UKSP
matching shares). Qualifying UK employees are also awarded Free Shares once a
year.
Rio Tinto plc shares held in the UKSP are subject to dividend reinvestment
whereby cash dividends are used to buy Rio Tinto plc shares in the market.
On 21 September 2023 the following PDMR / KMP acquired shares in Rio Tinto plc
by way of reinvestment of dividends received on shares held in a UKSP.
Security Name of PDMR / KMP Number of Shares Acquired Price per Share
GBP
Rio Tinto plc shares Baatar, Bold 23 51.93691
Rio Tinto plc shares Cunningham, Peter 106 51.93691
Rio Tinto plc shares Stausholm, Jakob 18 51.93691
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.
Rio Tinto shares held in myShare are subject to dividend reinvestment whereby
cash dividends are used to buy Rio Tinto shares in the market under the terms
of myShare.
On 21 September 2023 the following PDMR / KMP acquired Rio Tinto plc shares by
way of reinvestment of dividends received on shares held in myShare.
Security Name of PDMR / KMP Number of Shares Acquired Price per Share
GBP
Rio Tinto plc shares Baatar, Bold 22.717 51.93691
Rio Tinto plc shares Barrios, Alfredo 16.79962 51.93691
Rio Tinto plc shares Cunningham, Peter 28.01177 51.93691
Rio Tinto plc shares Stausholm, Jakob 5.15989 51.93691
Rio Tinto plc shares Trott, Simon 10.67138 51.93691
Rio Tinto plc shares Vella, Ivan 3.74091 51.93691
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 Vanessa Damha
M +61 434 868 118 M +1 514 715 2152
Michelle Lee
M +61 458 609 322
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
Laura Brooks
M +44 7826 942 797
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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