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RIO TINTO LIMITED Director's Dealing 2021

Jul 21, 2021

65705_rns_2021-07-21_bdfcf2d7-3679-48fd-9d7d-d2dc3d68d76e.pdf

Director's Dealing

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Notice to ASX/LSE

==> picture [97 x 36] intentionally omitted <==

21 July 2021

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

As part of its dual listed company structure, Rio Tinto notifies dealings in Rio Tinto plc and Rio Tinto Limited securities by PDMR / 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 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 free of charge (‘matching shares’), conditional upon satisfying the terms of myShare.

The following PDMR / KMPs acquired Rio Tinto shares under myShare and were allocated the same number of matching share awards as follows:

Security Name of PDMR /
KMP
Number of
shares
Matching
shares
Price per share Date of
transaction
Rio Tinto plc
shares
Baatar, Bold 6.4951 6.4951 57.7352 GBP 19/07/2021
Rio Tinto plc
shares
Cunningham, Peter 6.4951 6.4951 57.7352 GBP 19/07/2021
Rio Tinto Limited
shares
Kaufman, Sinead 10.9244 10.9244 127.97 AUD 19/07/2021
Rio Tinto plc
shares
Stausholm, Jakob 6.4951 6.4951 57.7352 GBP 19/07/2021
Rio Tinto plc
shares
Toth, Peter 6.4951 6.4951 57.7352 GBP 19/07/2021
Rio Tinto plc
shares
Vella, Ivan 8.5587 8.5587 57.7352 GBP 19/07/2021

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 PDMR / KMPs purchased Rio Tinto plc shares under the UKSP and were allocated the same number of matching shares as follows:

Security Name of PDMR /
KMP
Number of
Shares
Acquired
Matching
shares
Price per Share Date of
transaction
Rio Tinto plc
shares
Baatar, Bold 7 7 57.63 GBP 19/07/2021
Rio Tinto plc
shares
Stausholm, Jakob 7 7 57.63 GBP 19/07/2021
Rio Tinto plc
shares
Toth, Peter 7 7 57.63 GBP 19/07/2021

FCA notifications in accordance with the EU Market Abuse Regulation have been issued to the London Stock Exchange contemporaneously with this release.

Notice to ASX/LSE

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Please direct all enquiries to [email protected]

Contacts

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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