TIDMRIO

RNS Number : 0345U

Rio Tinto PLC

23 March 2023

Notice to ASX/LSE

Shareholdings of Persons Discharging Managerial Responsibility (PDMR) / Key Management Personnel (KMP)

23 March 2023

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 and Performance Share Awards

The Remuneration Committee has approved a partial deferral of the 2022 annual bonus for members of the Executive Committee to be delivered as a Bonus Deferral Award (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 2025.

Performance Share Awards (PSA) are granted under the EIP and provides participants with the conditional right, subject to performance conditions being met, to receive shares. The 2023 PSA will be measured against the Total Shareholder Return performance conditions after five years (as at the end of 2027 ).

Consistent with the terms of our remuneration policy, the following PDMRs were awarded the following share awards on 22 March 2023:

 
                           Rio Tinto plc           Rio Tinto Limited 
 PDMR                   Number       Number       Number       Number 
                       of shares    of shares    of shares    of shares 
                        awarded      awarded      awarded      awarded 
                        as BDA       as PSA       as BDA       as PSA 
                     -----------  -----------  -----------  ----------- 
 Stausholm, Jakob         10,488       93,114 
                     -----------  -----------  -----------  ----------- 
 Cunningham, Peter         5,827       55,134 
                     -----------  -----------  -----------  ----------- 
 Baatar, Bold              5,463       50,672 
                     -----------  -----------  -----------  ----------- 
 Barrios, Alfredo          5,549       51,626 
                     -----------  -----------  -----------  ----------- 
 Kaufman, Sinead                                     4,278       40,045 
                     -----------  -----------  -----------  ----------- 
 Trott, Simon                                        4,683       44,488 
                     -----------  -----------  -----------  ----------- 
 Vella, Ivan               4,261       48,648 
                     -----------  -----------  -----------  -----------

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     Media Relations, Australia     Media Relations, 
 Kingdom                                                    Americas 
                             Matt Chambers 
 Matthew Klar                M +61 433 525 739              Simon Letendre 
 M +44 7796 630 637                                         M +514 796 4973 
                             Jesse Riseborough 
 David Outhwaite             M +61 436 653 412              Malika Cherry 
 M +44 7787 597 493                                         M +1 418 592 7293 
                             Alyesha Anderson 
                             M +61 434 868 118 
Investor Relations, United  Investor Relations, Australia 
 Kingdom 
                             Tom Gallop 
 Menno Sanderse              M +61 439 353 948 
 M +44 7825 195 178 
                             Amar Jambaa 
 David Ovington              M +61 472 865 948 
 M +44 7920 010 978 
 
 Clare Peever 
 M +44 7788 967 877 
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 Steve Allen, Rio Tinto's Group Company Secretary.

riotinto.com

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END

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March 23, 2023 12:00 ET (16:00 GMT)

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