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Rio Tinto PLC

Director's Dealing Jan 23, 2020

4666_dirs_2020-01-23_91845f9f-cc9d-472b-bed8-f8926db77e48.html

Director's Dealing

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RNS Number : 7808A

Rio Tinto PLC

23 January 2020

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

23 January 2020

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).

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.

Upon vesting, on 17 January 2020, the following PDMR/KMPs received matching shares or matching ADRs under myShare, of which sufficient were sold on 21 January 2020 to pay applicable withholding tax and other deductions.

Security Name of PDMR/KMP No: of Matching Shares Granted No: of Shares Vested* No: of Shares Sold Price per Share Sold No: of Shares Retained
Rio Tinto plc shares Baatar, Bold 10.3496 12.4339 5.2224 45.378314

GBP
7.2115
Rio Tinto plc shares Barrios, Alfredo 22.1787 26.6464 11.8225 45.378314

GBP
14.8239
Rio Tinto plc shares Jacques,

Jean-Sébastien
10.8656 13.0541 5.4829 45.378314

GBP
7.5712
Rio Tinto Limited shares Trott, Simon 22.0539 25.5340 N/A N/A 25.5340

*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.

LEI: 213800YOEO5OQ72G2R82

Classification: 2.2. Information disclosed under article 19 of the Market Abuse Regulation

This announcement is authorised for release to the market by Rio Tinto's Group Company Secretary.

### Steve Allen

### Group Company Secretary
### Tim Paine

Joint Company Secretary
### Rio Tinto plc

6 St James's Square

London SW1Y 4AD

United Kingdom

T +44 20 7781 2058

Registered in England

No. 719885
### 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 information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

END

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