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Rio Tinto PLC

Director's Dealing Dec 4, 2020

4666_dirs_2020-12-04_7d994afa-e570-4303-9c5c-dee958105593.html

Director's Dealing

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National Storage Mechanism | Additional information

RNS Number : 6197H

Rio Tinto PLC

04 December 2020

Shareholdings of persons discharging managerial responsibility (PDMR)

4 December 2020

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).

Bonus Deferral Awards ("BDA") granted under the Rio Tinto 2018 Equity Incentive Plan

50% of the annual bonuses of the participating executives are delivered as BDA in the form of deferred ordinary shares of Rio Tinto plc or Rio Tinto Limited ("shares"), as applicable. The BDA vests in December of the third year after the end of the performance year to which the annual bonus relates.

On 1 December 2020, Rio Tinto was notified that the following PDMR received their vested 2018 BDA in the form of shares, of which sufficient were sold to pay applicable withholding tax and other deductions.

Security Name of PDMR Conditional Award Granted No: of Shares Vested* No: of Shares Sold Price per Share No: of Shares Retained Date of Transaction
Rio Tinto plc shares Baatar, Bold 7,389 8,719 3,989 49.787226 GBP 4,730 01/12/2020
Rio Tinto plc shares Barrios, Alfredo 10,097 11,914 6,182 49.787226 GBP 5,732 01/12/2020
Rio Tinto plc shares Jacques, Jean-Sébastien 21,401 25,253 11,606 49.787226 GBP 13,647 01/12/2020
Rio Tinto plc shares Soirat, Arnaud 6,328 7,467 3,417 49.787226 GBP 4,050 01/12/2020
Rio Tinto plc shares Toth, Peter** 1,851 2,184 1,000 49.787226 GBP 1,184 01/12/2020
Rio Tinto Limited shares Trott, Simon** 1,313 1,549 N/A N/A 1,549 01/12/2020
Rio Tinto Limited shares Vella, Ivan** 1,347 1,561 N/A N/A 1,561 01/12/2020

*The number of shares vested includes additional shares calculated to reflect dividends declared during the vesting period on the original shares granted.

** Deferral was 25% of annual bonus as it related to a performance year prior to becoming a PDMR.

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: 3.1. 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 2000

Registered in England

No. 719885
### Rio Tinto Limited

360 Collins Street

Melbourne 3000

Australia

T +61 3 9283 3333

Registered in Australia

ABN 96 004 458 404

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