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Rio Tinto PLC

Remuneration Information Dec 2, 2021

4666_dirs_2021-12-02_3f9a3c96-385c-4ee4-92f2-758d23fdd5f1.html

Remuneration Information

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National Storage Mechanism | Additional information

RNS Number : 4298U

Rio Tinto PLC

02 December 2021

2 December 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 / KMP 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 2021, Rio Tinto was notified that the following PDMR / KMP received their vested 2019 BDA in the form of shares, of which sufficient were sold to pay applicable withholding tax and other deductions.

Security Name of PDMR / KMP 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 5,205 6,511 3,032 46.6727 GBP 3,479 1/12/2021
Rio Tinto plc shares Barrios, Alfredo 6,715 8,400 3,866 46.6727 GBP 4,534 1/12/2021
Rio Tinto plc shares Cunningham, Peter** 1,447 1,810 843 46.6727 GBP 967 1/12/2021
Rio Tinto Limited shares Kaufman, Sinead** 1,519 1,862 0 N/A 1,862 1/12/2021
Rio Tinto plc shares Stausholm, Jakob 3,022 3,780 412 46.6727 GBP 3,368 1/12/2021
Rio Tinto plc shares Trott, Simon 6,140 7,681 1,674 46.6727 GBP 6,007 1/12/2021
Rio Tinto Limited shares Vella, Ivan** 1,046 1,282 669 95.81 AUD 613 1/12/2021

*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 / KMP.

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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