Director's Dealing • Apr 27, 2023
Director's Dealing
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RNS Number : 7468X
Rio Tinto PLC
27 April 2023
Notice to ASX/LSE

Shareholdings of persons discharging managerial responsibility (PDMR) / Key Management Personnel (KMP)
27 April 2023
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).
Share Plan Account (SPA)
Rio Tinto plc ordinary shares of 10p each and Rio Tinto Limited ordinary shares held in a SPA are eligible for a dividend reinvestment whereby cash dividends are used to buy Rio Tinto shares in the market.
On 26 April 2023 the following PDMR / KMP acquired shares in Rio Tinto Limited by way of reinvestment of dividends received on shares held in a SPA.
| Security | Name of PDMR / KMP | Number of Shares Acquired | Price Per Share AUD |
| Rio Tinto Limited shares | Kaufman, Sinead | 1,226.79258 | 111.8546 |
| Rio Tinto Limited shares | Vella, Ivan | 765.5538 | 111.8546 |
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 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 Rio Tinto shares in the market under the terms of myShare.
On 26 April 2023 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 | Number of Shares Acquired | Price Per Share AUD |
| Rio Tinto Limited shares | Kaufman, Sinead | 28.26873 | 111.8546 |
| Rio Tinto Limited shares | Trott, Simon | 46.00082 | 111.8546 |
| Rio Tinto Limited shares | Vella, Ivan | 8.78736 | 111.8546 |
LEI: 213800YOEO5OQ72G2R82
Classification: 3.1. Information disclosed under article 19 of the Market Abuse Regulation.
Please direct all enquiries to [email protected]
| ### Media Relations, ### United Kingdom Matthew Klar M +44 7796 630 637 David Outhwaite M +44 7787 597 493 |
### Media Relations, ### Australia Matt Chambers M +61 433 525 739 Jesse Riseborough M +61 436 653 412 Alyesha Anderson M +61 434 868 118 |
### Media Relations, ### Americas Simon Letendre M +514 796 4973 Malika Cherry M +1 418 592 7293 |
| ### Investor Relations, ### United Kingdom Menno Sanderse M +44 7825 195 178 David Ovington M +44 7920 010 978 Clare Peever M +44 7788 967 877 |
### Investor Relations, ### Australia Tom Gallop M +61 439 353 948 Amar Jambaa M +61 472 865 948 |
|
| ### 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 Level 43, 120 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.
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