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RIO TINTO LIMITED Director's Dealing 2020

Apr 30, 2020

65705_rns_2020-04-30_165f365c-5090-4dea-b1f2-965d2f06cb65.pdf

Director's Dealing

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Notice to ASX/LSE

==> picture [104 x 38] intentionally omitted <==

Shareholdings of persons discharging managerial responsibility (PDMR)

30 April 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).

UK Share Plan (UKSP)

The UK Share Plan is an HMRC approved Share Incentive Plan under which qualifying UK employees are able to purchase, on a quarterly basis, Rio Tinto plc ordinary shares of 10p each (‘shares’). 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.

The following PDMRs were awarded Free shares on 30 April 2020:

Security Name of PDMR / KMP Number ofshares awarded Price per shareGBP
Rio Tinto plc Baatar, Bold 91 39.43
Rio Tinto plc Jacques, Jean-Sébastien 91 39.43
Rio Tinto plc Soirat, Arnaud 91 39.43
Rio Tinto plc Stausholm, Jakob 91 39.43

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

Steve Allen

Group Company Secretary

Tim Paine

Joint Company Secretary

Rio Tinto plc

6 St James’s Square London SW1Y 4AD

Rio Tinto Limited Level 7, 360 Collins Street Melbourne 3000 Australia

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

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