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Rio Tinto PLC

Remuneration Information Apr 30, 2020

4666_dirs_2020-04-30_900404f5-868f-4257-b844-411e2c15d5e7.html

Remuneration Information

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National Storage Mechanism | Additional information

RNS Number : 5334L

Rio Tinto PLC

30 April 2020

Shareholdings of persons discharging managerial responsibility (PDMR)

30 April 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).

UK Share Plan (UKSP)

The UK Share Plan is an HMRC approved Share Incentive Plan under which qualifying UK employees are able to purchase, on a quarterly basis, Rio Tinto plc ordinary shares of 10p each ('shares'). Shares are purchased out of monthly deductions from salary and participants are allocated an equivalent number of shares free of charge ('matching shares').  Qualifying UK employees are also awarded Free shares once a year.

The following PDMRs were awarded Free shares on 30 April 2020:

Security Name of PDMR / KMP Number of shares awarded Price per share GBP
Rio Tinto plc Baatar, Bold 91 39.43
Rio Tinto plc Jacques, Jean-Sébastien 91 39.43
Rio Tinto plc Soirat, Arnaud 91 39.43
Rio Tinto plc Stausholm, Jakob 91 39.43

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

T +44 20 7781 2000

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.

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