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RIO TINTO LIMITED Director's Dealing 2020

Oct 21, 2020

65705_rns_2020-10-21_4b9c6fb1-bcb6-4330-9283-d38ca900b717.pdf

Director's Dealing

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Shareholdings of directors and persons discharging managerial responsibility (PDMR)

21 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 following PDMRs acquired Rio Tinto shares or ADRs under myShare and were allocated the same number of matching share awards or matching ADR awards as follows:

Security Name of PDMR Number ofsharesorADRs MatchingsharesormatchingADRs Price per shareor ADR Date oftransaction
Rio Tinto plcshares Baatar, Bold 8.0975 8.0975 46.3105GBP 19/10/2020
RioTinto plcshares Barrios, Alfredo 15.8678 15.8678 46.3105GBP 19/10/2020
Rio Tinto plcshares Soirat, Arnaud 8.0975 8.0975 46.3105GBP 19/10/2020
Rio Tinto plcshares Stausholm, Jakob 8.0975 8.0975 46.3105GBP 19/10/2020
Rio Tinto Limitedshares Vella, Ivan 12.5143 12.5143 95.89AUD 19/10/2020

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.

The following PDMRs purchased Rio Tinto plc shares under the UKSP and were allocated the same number of matching shares as follows:

Security Name of PDMR Number ofSharesAcquired Matchingshares Price per ShareGBP Date oftransaction
Rio Tinto plcshares Baatar, Bold 8 8 46.3105GBP 19/10/2020
Rio Tinto plc Soirat, Arnaud 8 8 46.3105GBP 19/10/2020
shares
Rio Tinto plc Stausholm, Jakob 8 8 46.3105GBP 19/10/2020
shares

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.

Steve Allen Tim Paine
Group Company Secretary Joint Company Secretary
Rio Tinto plc Rio Tinto Limited
6 St James's Square Level 7, 360 Collins Street

London SW1Y 4AD United Kingdom

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

Australia T +61 3 9283 3333 Registered in Australia ABN 96 004 458 404

Melbourne 3000