REG - Rio Tinto - Director/PDMR Shareholding

Rio TintoAnnouncement

06/12/2023 11:30

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20231206:nRSF8857Va&default-theme=true

RNS Number : 8857V  Rio Tinto PLC  06 December 2023

 

Notice to
ASX/LSE

 

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

6 December 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).

 

Bonus Deferral Awards ("BDA") granted under the Rio Tinto 2018 Equity
Incentive Plan

 

50% of the annual bonuses of the participating executives are delivered as BDA
in the form of deferred ordinary shares of Rio Tinto plc or Rio Tinto Limited
("shares"), as applicable. The BDA vests in December of the third year after
the end of the performance year to which the annual bonus relates.

 

On 1 December 2023, the following PDMR / KMP received their vested BDA in the
form of shares, of which sufficient were sold to pay applicable withholding
tax and other deductions.

 

 Security                  Name of PDMR / KMP  Conditional Awards  Number of shares vested*  Number of shares sold  Price per share sold  Number of shares retained

                                               Granted
 Rio Tinto plc             Baatar, Bold        6,583               8,158                     3,735                  GBP 55.565765         4,423

 Shares
 Rio Tinto plc             Barrios, Alfredo    7,497               9,291                     1,824                  GBP 55.565765         7,467

 Shares
 Rio Tinto plc             Cunningham, Peter   1,402               1,737                     796                    GBP 55.565765         941

 Shares
 Rio Tinto Limited shares  Kaufman, Sinead     1,408               1,677                     793                    AUD 124.6944          884
 Rio Tinto plc             Stausholm, Jakob    9,680               11,996                    3,868                  GBP 55.565765         8,128

 shares
 Rio Tinto plc             Trott, Simon        6,392               7,921                     1,852                  GBP 55.565765         6,069

 shares

 

*The number of awards vested includes additional shares calculated to reflect
dividends declared during the vesting period on the original shares granted.

 

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

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  DSHBQLFBXLLLFBL