Notice to
ASX/LSE
Shareholdings of persons discharging managerial
responsibility (PDMR) / Key Management Personnel (KMP)
23 July 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 July 2024, the following PDMR / KMP
received their vested matching shares under myShare, of which
sufficient were sold on 19 July 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
shares
|
Baatar, Bold
|
6.4951
|
8.3854
|
3.521978
|
GBP 49.024117
|
4.863422
|
|
Rio Tinto Limited shares
|
Kaufman, Sinead
|
10.9244
|
13.4930
|
0
|
-
|
13.4930
|
On 19 July 2024, the following PDMR / KMP
received their vested matching shares under myShare, of which
sufficient were sold on 22 July 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
shares
|
Cunningham, Peter
|
6.4951
|
8.3854
|
3.521978
|
GBP 49.360082
|
4.863422
|
|
Rio Tinto plc
shares
|
Stausholm, Jakob
|
6.4951
|
8.3854
|
3.521978
|
GBP 49.360082
|
4.863422
|
*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
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
