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RIO TINTO LIMITED Director's Dealing 2021

Apr 22, 2021

65705_rns_2021-04-22_94309c65-ae16-417d-b810-8cbc29771af9.pdf

Director's Dealing

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22 April 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 plc ordinary shares of 10p each and 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 16 April 2021 the following PDMR/KMP acquired shares in Rio Tinto plc by way of reinvestment of dividends received on shares held in a VSA.

Security Name of PDMR/KMP NumberofSharesAcquired Price per ShareGBP
Rio Tinto plc shares Barrios, Alfredo 5,053.4995 59.828703
Rio Tinto plc shares Cunningham, Peter 622.1427 59.828703
Rio Tinto plc shares Toth, Peter 4.57842 59.828703
Rio Tinto plc shares Trott, Simon 74.3563 59.828703

On 16 April 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 NumberofSharesAcquired Price per ShareAUD
Rio Tinto Limited shares Kaufman, Sinead 653.47899 118.79
Rio Tinto Limited shares Trott, Simon 323.25699 118.79

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.

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.

On 16 April 2021 the following PDMR/KMP acquired shares in Rio Tinto plc by way of reinvestment of dividends received on shares held in a UKSP.

Security Name of PDMR/KMP NumberofAcquired Shares Price per ShareGBP
Rio Tinto plc shares Baatar, Bold 19 59.828703
Rio Tinto plc shares Cunningham, Peter 140 59.828703
Rio Tinto plc shares Stausholm, Jakob 11 59.828703
Rio Tinto plc shares Toth, Peter 71 59.828703

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 16 April 2021 the following PDMR/KMP acquired Rio Tinto plc shares by way of reinvestment of dividends received on shares held in myShare.

Security Name of PDMR/KMP NumberofSharesAcquired Price per ShareGBP
Rio Tinto plc shares Baatar, Bold 24.3762 59.828703
Rio Tinto plc shares Barrios, Alfredo 9.9641 59.828703
Rio Tinto plc shares Cunningham, Peter 33.6532 59.828703
Rio Tinto plc shares Stausholm, Jakob 2.865 59.828703
Rio Tinto plc shares Toth, Peter 23.4482 59.828703
Rio Tinto plc shares Trott, Simon 8.7872 59.828703

On 16 April 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 NumberofSharesAcquired Price per ShareAUD
Rio Tinto Limited shares Kaufman, Sinead 24.0164 118.79
Rio Tinto Limited shares Trott, Simon 57.1661 118.79
Rio Tinto Limited shares Vella, Ivan 6.8684 118.79

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 21 April 2021 the following PDMR/KMP acquired ordinary shares in Rio Tinto Limited under a dividend reinvestment plan.

Security Name of PDMR/KMP NumberofAcquired Shares Price per ShareAUD
Rio Tinto Limited shares Vella, Ivan 449 119.228948

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

Media Relations, UK

Illtud Harri M +44 7920 503 600

David Outhwaite M +44 7787 597 493

Media Relations, Americas

Matthew Klar T +1 514 608 4429

Investor Relations, UK

Menno Sanderse M: +44 7825 195 178

David Ovington M +44 7920 010 978

Clare Peever M +44 7788 967 877

Rio Tinto plc

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

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

Media Relations, Australia

Jonathan Rose M +61 447 028 913

Matt Chambers M +61 433 525 739

Jesse Riseborough M +61 436 653 412

Investor Relations, Australia

Natalie Worley M +61 409 210 462

Amar Jambaa M +61 472 865 948

Rio Tinto Limited

Level 7, 360 Collins Street Melbourne 3000 Australia

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