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RIO TINTO LIMITED — Director's Dealing 2024
May 12, 2024
65705_rns_2024-05-12_ff7a123e-8f71-43f1-b13d-ef998b0daae9.pdf
Director's Dealing
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Notice to ASX/LSE
Shareholdings of persons discharging managerial responsibility (PDMR) / Key Management Personnel (KMP)
10 May 2024
As part of its dual listed company structure, Rio Tinto notifies dealings in Rio Tinto plc and Rio Tinto Limited securities by PDMRs / KMPs to both the Australian Securities Exchange (ASX) and the London Stock Exchange (LSE).
Rio Tinto Equity Incentive Plan 2018 (EIP) Performance Share Awards (PSA)
Performance Share Awards (PSA) are granted under the EIP and provides participants with the conditional right, subject to performance conditions being met, to receive shares. The 2024 PSA will be measured against two Performance Conditions, a Total Shareholder Return (TSR) measure and a decarbonisation related measure, after three years followed by a two-year holding period.
Consistent with the terms of our remuneration policy, the following PDMRs / KMPs were awarded the following share awards on 9 May 2024:
| Rio Tinto plc | Rio Tinto Limited | |
| PDMR | No. of sharesawarded as PSA | No. of sharesawarded as PSA |
| Stausholm, Jakob | 120,232 | |
| Cunningham, Peter | 71,195 | |
| Baatar,Bold | 65,431 | |
| Barrios,Alfredo | 67,756 | |
| Kaufman,Sinead | 49,145 | |
| Pécresse,Jérôme | 66,928 | |
| Trott,Simon | 52,091 |
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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Contacts
Please direct all enquiries to [email protected]
Media Relations, United Kingdom
Media Relations, Australia
Media Relations, Americas
Matthew Klar M +44 7796 630 637
Matt Chambers M +61 433 525 739
Simon Letendre M +1 514 796 4973
David Outhwaite M +44 7787 597 493
Jesse Riseborough M +61 436 653 412
Malika Cherry M +1 418 592 7293
Alyesha Anderson M +61 434 868 118
Vanessa Damha M +1 514 715 2152
Michelle Lee M +61 458 609 322
Investor Relations, United Kingdom
Investor Relations, Australia
David Ovington M +44 7920 010 978
Tom Gallop M +61 439 353 948
Laura Brooks M +44 7826 942 797
Amar Jambaa M +61 472 865 948
Rio Tinto plc
Rio Tinto Limited
6 St James’s Square Level 43, 120 Collins Street London SW1Y 4AD Melbourne 3000 United Kingdom Australia T +44 20 7781 2000 T +61 3 9283 3333 Registered in England Registered in Australia No. 719885 ABN 96 004 458 404
This announcement is authorised for release to the market by Andy Hodges, Rio Tinto’s Group Company Secretary.
riotinto.com