TIDMRIO

RNS Number : 0048R

Rio Tinto PLC

23 October 2023

Notice to LSE

The following amendment has been made to the 'Director/PDMR Shareholding' announcement released on 26 April 2023 at 11:00 under RNS No 5273X.

This previous version of the announcement included an incorrect reference to Jennifer Nason acquiring 1,765 ADR shares in Rio Tinto plc under the dividend reinvestment plan. These shares were not acquired.

All other details remain unchanged.

The full amended text is shown below.

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

26 April 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).

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 20 April 2023 the following PDMR / KMP acquired shares in Rio Tinto plc by way of reinvestment of dividends received on shares held in a SPA.

 
 Security                Name of PDMR / KMP    Number of Shares   Price Per 
                                                Acquired           Share 
                                                                   GBP 
 Rio Tinto plc shares    Cunningham, Peter          1,378.44877    54.55765 
                        --------------------  -----------------  ---------- 
 Rio Tinto plc shares    Stausholm, Jakob           1,482.43223    54.55765 
                        --------------------  -----------------  ---------- 
 

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 (UKSP matching shares). Qualifying UK employees are also awarded Free Shares once a year.

Rio Tinto plc shares held in the UKSP are subject to dividend reinvestment whereby cash dividends are used to buy Rio Tinto plc shares in the market.

On 20 April 2023 the following PDMR / KMP acquired shares in Rio Tinto plc by way of reinvestment of dividends received on shares held in a UKSP.

 
 Security                Name of PDMR / KMP    Number of Shares   Price Per 
                                                Acquired           Share 
                                                                   GBP 
 Rio Tinto plc shares    Baatar, Bold                        25    54.55765 
                        --------------------  -----------------  ---------- 
 Rio Tinto plc shares    Cunningham, Peter                  129    54.55765 
                        --------------------  -----------------  ---------- 
 Rio Tinto plc shares    Stausholm, Jakob                    19    54.55765 
                        --------------------  -----------------  ---------- 
 

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 20 April 2023 the following PDMR / KMP acquired Rio Tinto plc shares by way of reinvestment of dividends received on shares held in myShare.

 
 Security                Name of PDMR / KMP    Number of Shares   Price Per 
                                                Acquired           Share 
                                                                   GBP 
 Rio Tinto plc shares    Baatar, Bold                  27.27725    54.55765 
                        --------------------  -----------------  ---------- 
 Rio Tinto plc shares    Barrios, Alfredo               18.3146    54.55765 
                        --------------------  -----------------  ---------- 
 Rio Tinto plc shares    Cunningham, Peter              33.8404    54.55765 
                        --------------------  -----------------  ---------- 
 Rio Tinto plc shares    Stausholm, Jakob               5.51431    54.55765 
                        --------------------  -----------------  ---------- 
 Rio Tinto plc shares    Trott, Simon                  13.22772    54.55765 
                        --------------------  -----------------  ---------- 
 Rio Tinto plc shares    Vella, Ivan                     3.6523    54.55765 
                        --------------------  -----------------  ---------- 
 

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     Media Relations, Australia     Media Relations, 
 Kingdom                                                    Americas 
                             Matt Chambers 
 Matthew Klar                M +61 433 525 739              Simon Letendre 
 M +44 7796 630 637                                         M +1 514 796 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              Vanessa Damha 
                                                            M +1 514 715 2152 
                             Michelle Lee 
                             M +61 458 609 322 
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 
 
 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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END

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October 23, 2023 10:00 ET (14:00 GMT)

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