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RNS Number : 7263B Rio Tinto PLC 23 April 2026
Notice to
ASX/LSE
Shareholdings of persons discharging managerial responsibility (PDMR) / Key
Management Personnel (KMP)
23 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 21 April 2026 the following PDMR/KMP(s) acquired shares in Rio Tinto
Limited 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
AUD
Rio Tinto Limited shares Holcz, Matthew 214.88768 173.7159
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 April 2026 the following PDMR/KMP(s) acquired Rio Tinto Limited 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
AUD
Rio Tinto Limited shares Trott, Simon 38.75813 173.7159
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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