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RIO TINTO LIMITED Director's Dealing 2021

Apr 22, 2021

65705_rns_2021-04-22_fbcc160f-c2ad-4fc8-985f-93e22d4802b2.pdf

Director's Dealing

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Notice to ASX/LSE

22 April 2021

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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/KMP 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 matching shares are subject to a three year holding period, and vest after this period.

Upon vesting, on 19 April 2021, the following PDMR/KMP received matching shares under myShare, of which sufficient were sold on 20 April 2021 to pay applicable withholding tax and other deductions.

Security Name of No: of No: of Shares No: of Shares Price per Share No: of Shares
PDMR/KMP Matching Vested* Sold Sold Retained
Shares
Granted
Rio Tinto plc Baatar, Bold 20.0177 24.1951 10.1621 60.18885 GBP 14.0330
shares
Rio Tinto plc Barrios, Alfredo 19.1519 23.1487 9.3538 60.18885 GBP 13.7949
shares
Rio Tinto plc Cunningham, 10.0088 12.0972 5.0811 60.18885 GBP 7.0161
shares Peter
Rio Tinto Limited Kaufman, Sinead 17.9599 21.3838 0 - 21.3838
shares
Rio Tinto plc Toth, Peter 10.0088 12.0972 5.0811 60.18885 GBP 7.0161
shares
Rio Tinto plc Trott, Simon 24.6298 29.77 6.5496 60.18885 GBP 23.2204
shares
Rio Tinto Limited Vella, Ivan 15.4162 18.3551 0 - 18.3551
shares

*The number of shares vested includes additional shares calculated to reflect dividends declared during the vesting period on the original shares granted, in accordance with the plan rules.

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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