REG - Rio Tinto - Director/PDMR Shareholding

Rio TintoAnnouncement

Thu 14:15

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RNS Number : 3220K  Rio Tinto PLC  04 December 2025

 

Notice to
ASX/LSE

 

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

4 December 2025

 

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 2025, 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             Cunningham, Peter   5,827               6,647                     3,108                  GBP 54.640248         3,539

 shares
 Rio Tinto Limited shares  Trott, Simon        4,683               5,217                     2,454                  AUD 132.8654          2,763

 

*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.

 

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                      Canada

 
 
 

 Matthew Klar            Matt Chambers                  Simon Letendre

 M +44 7796 630 637      M +61 433 525 739              M +1 514 796 4973

 David Outhwaite         Alyesha Anderson               Malika Cherry

M +61 434 868 118

 M +44 7787 597 493
                              M +1 418 592 7293

                       Rachel Pupazzoni

                              Vanessa Damha

                       M +61 438 875 469

                              M +1 514 715 2152

                         Bruce Tobin 

                         M +61 419 103 454
Media Relations,

                              US & Latin America

 

                                                        Jesse Riseborough

                                                        M +1 202 394 9480

 Investor Relations,     Investor Relations,
 United Kingdom          Australia

 
 

 Rachel Arellano         Tom Gallop

M: +44 7584 609 644

                       M +61 439 353 948

 David Ovington

                       Eddie Gan-Och
 M +44 7920 010 978
M +976 95 091 237

 Laura Brooks

 M +44 7826 942 797

 Weiwei Hu

 M +44 7825 907 230

 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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