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RIO TINTO LIMITED Director's Dealing 2021

May 4, 2021

65705_rns_2021-05-04_23364970-1263-4e21-b5a7-3f11c0d41257.pdf

Director's Dealing

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Notice to ASX/LSE

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

4 May 2021

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).

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.

Rio Tinto plc shares held in the UKSP are subject to dividend reinvestment whereby cash dividends are used to buy Rio Tinto plc shares in the market.

The following PDMR/KMP were awarded Free shares on 30 April 2021:

Security Name of PDMR / KMP Number of sharesawarded Price per shareGBP
Rio Tinto plc Baatar, Bold 58 61.56
Rio Tinto plc Cunningham, Peter 58 61.56
Rio Tinto plc Stausholm, Jakob 58 61.56
RioTinto plc Toth,Peter 58 61.56

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

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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