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RIO TINTO LIMITED Director's Dealing 2021

Apr 21, 2021

65705_rns_2021-04-21_da192824-c922-4540-ba34-3d8edc5e81dc.pdf

Director's Dealing

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Notice to ASX/LSE

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21 April 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 PDMRs 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 PDMRs acquired Rio Tinto shares under myShare and were allocated the same number of matching share awards as follows:

Security Name of PDMR Number ofshares Matchingshares Price per share Date oftransaction
Rio Tinto plcshares Baatar, Bold 6.1784 6.1784 60.69488 GBP 19/04/2021
Rio Tinto plcshares Barrios, Alfredo 12.0782 12.0782 60.69488 GBP 19/04/2021
Rio Tinto plcshares Cunningham, Peter 6.1784 6.1784 60.69488 GBP 19/04/2021
Rio Tinto Limitedshares Kaufman, Sinead 11.6152 11.6152 120.36 AUD 19/04/2021
Rio Tinto plcshares Stausholm, Jakob 6.1784 6.1784 60.69488 GBP 19/04/2021
Rio Tinto plcshares Toth, Peter 6.1784 6.1784 60.69488 GBP 19/04/2021
Rio Tinto Limitedshares Vella, Ivan 6.6467 6.6467 120.36 AUD 19/04/2021

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

Security Name of PDMR Number ofSharesAcquired Matchingshares Price per ShareGBP Date oftransaction
Rio Tinto plcshares Baatar, Bold 6 6 60.69488 19/04/2021
Rio Tinto plcshares Stausholm, Jakob 6 6 60.69488 19/04/2021
Rio Tinto plcshares Toth, Peter 6 6 60.69488 19/04/2021

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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