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RIO TINTO LIMITED Director's Dealing 2020

Oct 22, 2020

65705_rns_2020-10-22_e1f6dbdd-1a18-47b1-b4bb-281ff3681f92.pdf

Director's Dealing

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Notice to ASX/LSE

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Shareholdings of directors and persons discharging managerial responsibility (PDMR)

22 October 2020

As part of its dual listed company structure, Rio Tinto notifies dealings in Rio Tinto plc and Rio Tinto Limited securities by PDMRs 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’). 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.

Upon vesting, on 17 October 2020, the following PDMR received matching shares or matching ADRs under myShare, of which sufficient were sold on 20 October 2020 to pay applicable withholding tax and other deductions.

Security Name of PDMR No: of
Matching
Shares
Granted
No: of
Shares
Vested*
No: of
Shares
Sold
Price per
Share Sold
No: of
Shares
Retained
Rio Tinto
plc shares
Baatar, Bold 20.1581 24.5091 10.2941 45.622425
GBP
14.2150
Rio Tinto
plc shares
Barrios, Alfredo 20.9996 25.5320 12.2014 45.622425
GBP
13.3306
Rio Tinto
plc shares
Jacques,
Jean-Sébastien
10.0790 12.2541 5.1467 45.622425
GBP
7.1074
Rio Tinto
Limited
shares
Trott, Simon 19.5497 23.3478 N/A N/A 23.3478
Rio Tinto
Limited
shares
Vella, Ivan 16.7808 20.0408 N/A N/A 20.0408

*The number of shares vested includes additional shares calculated to reflect dividends declared during the vesting period on the original shares granted, 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.

This announcement is authorised for release to the market by Rio Tinto’s Group Company Secretary.

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Steve Allen Group Company Secretary

Rio Tinto plc 6 St James’s Square London SW1Y 4AD United Kingdom

T +44 20 7781 2000 Registered in England No. 719885

Tim Paine

Joint Company Secretary

Rio Tinto Limited Level 7, 360 Collins Street Melbourne 3000 Australia T +61 3 9283 3333 Registered in Australia ABN 96 004 458 404

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