Notice to ASX/LSE
Shareholdings of persons discharging managerial responsibility (PDMR) / Key Management Personnel (KMP)
4 December 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).
Bonus Deferral Awards ("BDA") granted under the Rio Tinto 2018 Equity Incentive Plan
50% of the annual bonuses of the participating executives are delivered as BDA in the form of deferred ordinary shares of Rio Tinto plc or Rio Tinto Limited ("shares"), as applicable. The BDA vests in December of the third year after the end of the performance year to which the annual bonus relates.
On 2 December 2024, the following PDMR / KMP received their vested BDA in the form of shares, of which sufficient were sold, in accordance with standing elections, to pay applicable withholding tax and other deductions.
| Security | Name of PDMR / KMP | Conditional Awards Granted | Number of shares vested* | Number of shares sold | Price per share sold | Number of shares retained |
| Rio Tinto plc shares | Baatar, Bold | 6,956 | 8,199 | 3,578 | GBP 49.879758 | 4,621 |
| Rio Tinto plc shares | Cunningham, Peter | 5,203 | 6,132 | 2,860 | GBP 49.879758 | 3,272 |
| Rio Tinto Limited shares | Kaufman, Sinead | 4,711 | 5,364 | 2,514 | AUD 118.942 | 2,850 |
| Rio Tinto plc shares | Stausholm, Jakob | 13,017 | 15,343 | 6,489 | GBP 49.879758 | 8,854 |
| Rio Tinto Limited shares | Trott, Simon | 5,494 | 6,255 | 2,931 | AUD 118.942 | 3,324 |
*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.
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,United Kingdom
David Outhwaite M +44 7787 597 493
| Media Relations,Australia
Matt Chambers M +61 433 525 739
Michelle Lee M +61 458 609 322
Rachel Pupazzoni M +61 438 875 469
| Media Relations,Canada
Simon Letendre M +1 514 796 4973
Malika Cherry M +1 418 592 7293
Vanessa Damha M +1 514 715 2152
|
Investor Relations,United Kingdom
David Ovington M +44 7920 010 978
Laura Brooks M +44 7826 942 797
Wei Wei Hu M +44 7825 907 230
| Investor Relations,Australia
Tom Gallop M +61 439 353 948
Amar Jambaa M +61 472 865 948
| Media Relations,US
Jesse Riseborough M +1 202 394 9480
|
Rio Tinto plc
6 St James's Square London SW1Y 4AD United Kingdom T +44 20 7781 2000
Registered in England No. 719885
| Rio Tinto Limited
Level 43, 120 Collins Street Melbourne 3000 Australia T +61 3 9283 3333
Registered in Australia 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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