REG - Rio Tinto - Director/PDMR Shareholding

Rio TintoAnnouncement

24/03/2025 16:15

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RNS Number : 9248B  Rio Tinto PLC  24 March 2025

 

Notice to
ASX/LSE

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

24 March 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).

 

Rio Tinto Equity Incentive Plan 2018 (EIP)

Bonus Deferral Awards (BDA) and Performance Share Award (PSA)

 

Consistent with the terms of our remuneration policy, the People &
Remuneration Committee has approved a partial deferral of the 2024 annual
bonus for members of the Executive Committee to be delivered as BDA. Grants of
BDA are made under the EIP over either Rio Tinto plc shares or Rio Tinto
Limited shares (shares). These awards will vest on 1 December 2027.

 

PSA are also granted under the EIP and provides participants with the
conditional right, subject to performance conditions being met, to receive
shares. The 2025 PSA will be measured against two performance conditions, a
Total Shareholder Return (TSR) measure and a decarbonisation related measure,
after three years followed by a two-year holding period.

 

The following PDMRs were awarded the following share awards on 19 March 2025:

 

                      Rio Tinto plc                                               Rio Tinto Limited
 PDMR                 No. of shares awarded as BDA  No. of shares awarded as PSA  No. of shares awarded as BDA  No. of shares awarded as PSA
 Stausholm, Jakob     13,354                        137,361                       -                             -
 Cunningham, Peter    7,907                         76,299                        -                             -
 Jackson, Katie       2,182                         61,343                        -                             -
 Kaufman, Sinead      -                             -                             4,879                         50,599
 Pécresse, Jérôme     8,384                         71,780                        -                             -
 Trott, Simon         -                             -                             5,741                         57,851

 

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         Michelle Lee                   Malika Cherry

 M +44 7787 597 493      M +61 458 609 322              M +1 418 592 7293

                         Rachel Pupazzoni               Vanessa Damha

                         M +61 438 875 469              M +1 514 715 2152

Media Relations,
                                                        US

 

                                                        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

                       Amar Jambaa
 M +44 7920 010 978

                       M +61 472 865 948

 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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