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RNS Number : 7217L Rio Tinto PLC 23 April 2024
Notice to
ASX/LSE
Shareholdings of persons discharging managerial responsibility (PDMR) / Key
Management Personnel (KMP)
23 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).
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.
myShare vesting
On 19 April 2024, the following PDMR / KMP received their vested matching
shares under myShare, of which sufficient were sold on 19 April 2024 to pay
applicable withholding taxes and other deductions.
Security Name of PDMR / KMP Number of matching shares originally awarded Number of shares vested* Number of shares sold Price per share sold Number of shares retained
Rio Tinto plc Baatar, Bold 6.1784 7.9216 3.327128 GBP 53.525 4.594472
shares
Rio Tinto plc Barrios, Alfredo 12.0782 15.4866 0.388946 GBP 53.525 15.097654
shares
Rio Tinto plc Cunningham, Peter 6.1784 7.9216 3.327128 GBP 53.525 4.594472
shares
Rio Tinto Limited shares Kaufman, Sinead 11.6152 14.1199 0 N/A 14.1199
Rio Tinto plc Stausholm, Jakob 6.1784 7.9216 3.327128 GBP 53.525 4.594472
shares
*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.
myShare purchase
On 17 April 2024, the following PDMR / KMP acquired shares under myShare and
were allocated the same number of matching share awards.
Security Name of Number of shares acquired Number of matching shares awarded Price per share
PDMR / KMP
Rio Tinto plc shares Baatar, Bold 6.929349 6.929349 GBP 54.11763
Rio Tinto plc shares Barrios, Alf 18.439831 18.439831 GBP 54.11763
Rio Tinto plc shares Cunningham, Peter 6.929349 6.929349 GBP 54.11763
Rio Tinto Limited shares Kaufman, Sinead 10.893372 10.893372 AUD 128.3349
Rio Tinto plc shares Pécresse, Jérôme 11.981676 11.981676 GBP 54.11763
Rio Tinto plc shares Stausholm, Jakob 6.929349 6.929349 GBP 54.11763
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.
On 17 April 2024, the following PDMR / KMP purchased shares under the UKSP and
were allocated the same number of matching shares.
Security Name of PDMR Number of shares acquired Number of matching shares awarded Price per share
Rio Tinto plc shares Baatar, Bold 6 6 GBP 54.11763
Rio Tinto plc shares Stausholm, Jakob 7 7 GBP 54.11763
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 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
Menno Sanderse Tom Gallop
M +44 7825 195 178 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
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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