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Rio Tinto PLC

Remuneration Information Jul 22, 2021

4666_dirs_2021-07-22_de81141b-d8a9-40e7-a23d-040bea283de4.html

Remuneration Information

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National Storage Mechanism | Additional information

RNS Number : 1857G

Rio Tinto PLC

22 July 2021

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

As part of its dual listed company structure, Rio Tinto notifies dealings in Rio Tinto plc and Rio Tinto Limited securities by PDMR / 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 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 free of charge ('matching shares'), conditional upon satisfying the terms of myShare. The matching shares are subject to a three-year holding period, and vest after this period.

Upon vesting, on 19 July 2021, the following PDMR / KMPs received matching shares under myShare, of which sufficient were sold on 20 July 2021 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 18.5286 22.1837 9.3173 57.823329 GBP 12.8664
Rio Tinto plc

shares
Barrios, Alfredo 18.1420 21.7209 10.5763 57.823329 GBP 11.1446
Rio Tinto plc

shares
Cunningham, Peter 9.2643 11.0917 4.6586 57.823329 GBP 6.4331
Rio Tinto Limited shares Kaufman, Sinead 17.6092 20.6178 0 - 20.6178
Rio Tinto plc

shares
Toth, Peter 9.2643 11.0917 4.6586 57.823329 GBP 6.4331
Rio Tinto plc shares Trott, Simon 23.3203 27.9207 6.1427 57.823329 GBP 21.7780
Rio Tinto Limited shares Vella, Ivan 15.1152 17.6977 0 - 17.6977

*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: 3.1. Information disclosed under article 19 of the Market Abuse Regulation.

Contacts Please direct all enquiries to [email protected]
Media Relations, UK

Illtud Harri

M +44 7920 503 600

David Outhwaite

M +44 7787 597 493

Media Relations, Americas

Matthew Klar

T +1 514 608 4429

Investor Relations, UK

Menno Sanderse

M: +44 7825 195 178

David Ovington

M +44 7920 010 978

Clare Peever

M +44 7788 967 877
Media Relations, Australia

Jonathan Rose

M +61 447 028 913

Matt Chambers

M +61 433 525 739

Jesse Riseborough

M +61 436 653 412

Investor Relations, Australia

Natalie Worley

M +61 409 210 462

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 7, 360 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.

riotinto.com

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.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

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