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RIO TINTO LIMITED Director's Dealing 2021

Oct 6, 2021

65705_rns_2021-10-06_0465e329-cf37-48a4-99e6-67f114531f55.pdf

Director's Dealing

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Notice to ASX/LSE

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6 October 2021

Shareholdings of persons discharging managerial responsibility (PDMR) / Key Management Personnel (KMP)

Dividend Reinvestment

As part of its dual listed company structure, Rio Tinto notifies dealings in Rio Tinto plc and Rio Tinto Limited securities by PDMR/KMP to both the Australian Securities Exchange (ASX) and the London Stock Exchange (LSE).

Vested Share Account (VSA)

Rio Tinto Limited ordinary shares (‘Shares’) held in a VSA are subject to dividend reinvestment whereby cash dividends are used to buy Shares in the market.

On 24 September 2021 the following PDMR/KMP acquired shares in Rio Tinto Limited by way of reinvestment of dividends received on shares held in a VSA.

Security Name of PDMR/KMP Number
of
Shares
Acquired
Price per Share
AUD
Rio Tinto Limited shares Kaufman, Sinead 1,201.09371 99.13

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.

Rio Tinto Shares held in myShare are subject to dividend reinvestment whereby cash dividends are used to buy Shares in the market under the terms of myShare.

On 24 September 2021 the following PDMR/KMP acquired Rio Tinto Limited shares by way of reinvestment of dividends received on shares held in myShare.

Security Name of PDMR/KMP Number
of
Shares
Acquired
Price per Share
AUD
Rio Tinto Limited shares Kaufman, Sinead 49.0907 99.13
Rio Tinto Limited shares Trott, Simon 55.6877 99.13
Rio Tinto Limited shares Vella, Ivan 15.898 99.13

Rio Tinto plc and Rio Tinto Limited dividend reinvestment plans

Rio Tinto plc and Rio Tinto Limited offer a dividend reinvestment plan that gives shareholders the opportunity to use their cash dividends to buy Rio Tinto plc or Rio Tinto Limited shares respectively, in the market.

On 5 October 2021 the following PDMR/KMP acquired ordinary shares in Rio Tinto Limited under a dividend reinvestment plan.

Security Name of PDMR/KMP Number
of
Shares
Acquired
Price per Share
AUD
Rio Tinto Limited shares Vella, Ivan 642 98.895441

Contacts

Please direct all enquiries to [email protected]

Media Relations, UK

Media Relations, Australia

Illtud Harri M +44 7920 503 600

Jonathan Rose M +61 447 028 913

David Outhwaite M +44 7787 597 493

Matt Chambers M +61 433 525 739

Media Relations, Americas

Matthew Klar T +1 514 608 4429

Jesse Riseborough M +61 436 653 412

Investor Relations, Australia

Investor Relations, UK

Menno Sanderse M: +44 7825 195 178

Natalie Worley M +61 409 210 462

Amar Jambaa M +61 472 865 948

David Ovington M +44 7920 010 978

Clare Peever M +44 7788 967 877

Rio Tinto plc

Rio Tinto Limited

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

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

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

riotinto.com

Notice to ASX/LSE

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