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Rio Tinto PLC

Remuneration Information Oct 2, 2023

4666_dirs_2023-10-02_28164e42-d452-472f-bc9b-255e4a508808.html

Remuneration Information

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National Storage Mechanism | Additional information

RNS Number : 3269O

Rio Tinto PLC

02 October 2023

Notice to ASX/LSE                                                                                                                       

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

2 October 2023

As part of its dual listed company structure, Rio Tinto notifies dealings in Rio Tinto Limited securities by PDMRs / KMPs to the Australian Stock Exchange (ASX).

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 September 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 865.43223 112.3117
Rio Tinto Limited shares Vella, Ivan 510.88281 112.3117

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 September 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 24.52541 112.3117
Rio Tinto Limited shares Trott, Simon 37.67706 112.3117
Rio Tinto Limited shares Vella, Ivan 7.56299 112.3117

Rio Tinto Limited Dividend Reinvestment Plan

Rio Tinto Limited offer a dividend reinvestment plan that gives shareholders the opportunity to reinvest their cash dividends in Rio Tinto Limited shares.

On 28 September 2023, the following KMP/PDMR acquired shares in Rio Tinto Limited under the dividend reinvestment plan.

Security Name of PDMR / KMP Number of Shares Acquired Price Per Share

AUD
Rio Tinto Limited shares Vella, Ivan 25 114.639496

Contacts

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

Michelle Lee

M +61 458 609 322
### Media Relations,

### Americas

Simon Letendre

M +1 514 796 4973

Malika Cherry

M +1 418 592 7293

Vanessa Damha

M +1 514 715 2152
### Investor Relations,

### United Kingdom

Menno Sanderse

M +44 7825 195 178

David Ovington

M +44 7920 010 978

Laura Brooks  

M +44 7826 942 797
### 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 Andy Hodges, Group Company Secretary.

riotinto.com

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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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