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RNS Number : 4489M Rio Tinto PLC 29 April 2024
Notice to
ASX/LSE
Shareholdings of persons discharging managerial responsibility (PDMR) / Key
Management Personnel (KMP)
29 April 2024
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 23 April 2024 the following PDMR/KMP acquired shares in Rio Tinto Limited
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
AUD
Rio Tinto Limited shares Kaufman, Sinead 1,133.42556 130.0567
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 23 April 2024 the following PDMR/KMP 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 Kaufman, Sinead 34.30168 130.0567
Rio Tinto Limited shares Trott, Simon 50.12266 130.0567
Rio Tinto Limited Dividend Reinvestment Plan
Rio Tinto Limited offers a dividend reinvestment plan that gives shareholders
the opportunity to use their cash dividends to buy Rio Tinto Limited shares in
the market.
On 26 April 2024, the following director acquired shares in Rio Tinto Limited
under a dividend reinvestment plan as follows.
Security Name of PDMR / KMP Number of Shares Acquired Price Per Share
AUD
Rio Tinto Limited shares Lloyd-Hurwitz, Susan 41 130.345920
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
David Ovington Tom Gallop
M +44 7920 010 978 M +61 439 353 948
Laura Brooks Amar Jambaa
M +44 7826 942 797 M +61 472 865 948
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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