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,
United Kingdom
Matthew
Klar
M
+44 7796 630 637
David
Outhwaite
M
+44 7787 597 493
|
Media Relations,
Australia
Matt
Chambers
M
+61 433 525 739
Jesse
Riseborough
M
+61 436 653 412
Alyesha Anderson
M +61 434 868 118
Michelle Lee
M +61 458 609 322
|
Media Relations,
Americas
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
|
Investor Relations,
Australia
Tom
Gallop
M
+61 439 353 948
Amar
Jambaa
M
+61 472 865 948
|
|
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