REG - Rio Tinto - Director/PDMR Shareholding

Rio TintoAnnouncement

Tue 17:15

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RNS Number : 3693B  Rio Tinto PLC  21 April 2026

 

Notice to
ASX/LSE

 

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

21 April 2026

 

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).

 

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 16 April 2026 the following PDMR/KMPs acquired shares in Rio Tinto plc by
way of reinvestment of dividends received on shares held in the SPA.

 

 Security              Name of PDMR/KMP  Number of Shares Acquired  Price per Share

                                                                    GBP
 Rio Tinto plc shares  Holcz, Matthew    15.28078                   73.78339
 Rio Tinto plc shares  Jackson, Katie    205.76502                  73.78339

 

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
(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 16 April 2026 the following PDMR/KMP acquired shares in Rio Tinto plc by
way of reinvestment of dividends received on shares held in the UKSP.

 

 Security              Name of PDMR/KMP   Number of Shares Acquired  Price per Share

                                                                     GBP
 Rio Tinto plc shares  Cunningham, Peter  125                        73.78339
 Rio Tinto plc shares  Holcz, Matthew     2                          73.78339
 Rio Tinto plc shares  Jackson, Katie     2                          73.78339

 

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 16 April 2026 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  Cunningham, Peter    35.18484                   73.78339
 Rio Tinto plc shares  Jackson, Katie       0.93546                    73.78339
 Rio Tinto plc shares  Pécresse, Jérôme     3.1386                     73.78339
 Rio Tinto plc shares  Trott, Simon         12.1395                    73.78339

 

FCA notifications in accordance with the EU Market Abuse Regulation have been
issued to the London Stock Exchange contemporaneously with this release.

 

LEI: 213800YOEO5OQ72G2R82

 

 

 

Contacts

 

Please direct all enquiries to media.enquiries@riotinto.com

 

 Media Relations,        Media Relations,               Media Relations,
 United Kingdom          Australia                      Canada

 
 
 

 Matthew Klar            Matt Chambers                  Vanessa Damha

 M +44 7796 630 637      M +61 433 525 739              M +1 514 715 2152

 David Outhwaite         Alyesha Anderson               Malika Cherry

M +61 434 868 118

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

                       Rachel Pupazzoni

                       M +61 438 875 469
Media Relations,

                              US & Latin America

 

                         Bruce Tobin                    Jesse Riseborough

                         M +61 419 103 454              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 +61 477 599 714

 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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