AI assistant
RIO TINTO LIMITED — Director's Dealing 2025
Jan 21, 2025
65705_rns_2025-01-21_6f8a81f0-e593-4811-9f9b-2711f8a1f325.pdf
Director's Dealing
Open in viewerOpens in your device viewer
Notice to ASX/LSE
Shareholdings of persons discharging managerial responsibility (PDMR) / Key Management Personnel (KMP)
21 January 2025
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 17 January 2025, the following PDMR / KMP received their vested matching shares under myShare, of which sufficient were sold on 17 January 2025 to pay applicable withholding taxes and other deductions.
| Security | Name of PDMR /KMP | Number ofmatchingsharesoriginallyawarded | Numberof sharesvested* | Number ofshares sold | Price per sharesold | Numberof sharesretained |
|---|---|---|---|---|---|---|
| Rio Tinto plcshares | Baatar, Bold | 6.898566 | 8.646166 | 3.171336 | GBP 50.035619 | 5.47483 |
| Rio Tinto plcshares | Cunningham,Peter | 6.898566 | 8.646166 | 3.631252 | GBP 50.035619 | 5.014914 |
| Rio TintoLimited shares | Kaufman, Sinead | 12.731985 | 15.185885 | 0 | - | 15.185885 |
| Rio Tinto plcshares | Stausholm, Jakob | 6.898566 | 8.646166 | 3.631252 | GBP 50.035619 | 5.014914 |
*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.
myShare purchase
On 17 January 2025, the following PDMR / KMP acquired shares under myShare and were allocated the same number of matching share awards.
Notice to ASX/LSE
2 / 3
| Security | Name of | Number of | Number of | Price per |
|---|---|---|---|---|
| PDMR / KMP | shares | matching | share | |
| acquired | shares awarded | |||
| Rio Tintoplc shares | Cunningham,Peter | 7.469469 | 7.469469 | GBP 50.20436 |
| Rio Tintoplc shares | Jackson,Katie | 4.979646 | 4.979646 | GBP 50.20436 |
| Rio Tinto Limited shares | Kaufman,Sinead | 12.386727 | 12.386727 | AUD 118.6754 |
| Rio Tintoplc shares | Pécresse,Jérôme | 14.901293 | 14.901293 | GBP 50.20436 |
| Rio Tintoplc shares | Stausholm,Jakob | 7.469469 | 7.469469 | GBP 50.20436 |
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 (matching shares). Qualifying UK employees are also awarded Free Shares once a year.
On 17 January 2025, the following PDMR / KMP purchased shares under the UKSP and were allocated the same number of matching shares.
| Security | Name of PDMR | Number of | Number of | Price per |
|---|---|---|---|---|
| shares | matching | share | ||
| acquired | shares | |||
| awarded | ||||
| Rio Tintoplc shares | Stausholm,Jakob | 7 | 7 | GBP 50.20436 |
FCA notifications in accordance with the EU Market Abuse Regulation have been issued to the London Stock Exchange contemporaneously with this release.
LEI: 529900X2VMAQT2PE0V24
Notice to ASX/LSE
3 / 3
Contacts
Please direct all enquiries to [email protected]
Media Relations, United Kingdom
Media Relations, Australia
Media Relations, Canada
David Outhwaite M +44 7787 597 493
Matt Chambers M +61 433 525 739
Simon Letendre M +1 514 796 4973
Michelle Lee M +61 458 609 322
Malika Cherry M +1 418 592 7293
Rachel Pupazzoni M +61 438 875 469
Vanessa Damha M +1 514 715 2152
Media Relations, US
Jesse Riseborough M +1 202 394 9480
Investor Relations, United Kingdom
Investor Relations, Australia
Rachel Arellano M: +44 7584 609 644
Tom Gallop M +61 439 353 948
David Ovington M +44 7920 010 978
Amar Jambaa M +61 472 865 948
Laura Brooks M +44 7826 942 797
Weiwei Hu M +44 7825 907 230
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