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Rio Tinto PLC

Remuneration Information Dec 4, 2024

4666_dirs_2024-12-04_f0e16b78-4446-4e53-92d0-c1fda75ff156.html

Remuneration Information

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National Storage Mechanism | Additional information

RNS Number : 8497O

Rio Tinto PLC

04 December 2024

Notice to ASX/LSE                                                                                                                        

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

4 December 2024

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).

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 2 December 2024, the following PDMR / KMP received their vested BDA in the form of shares, of which sufficient were sold, in accordance with standing elections, to pay applicable withholding tax and other deductions.

Security Name of PDMR / KMP Conditional Awards

Granted
Number of shares vested* Number of shares sold Price per share sold Number of shares retained
Rio Tinto plc

shares
Baatar, Bold 6,956 8,199 3,578 GBP 49.879758 4,621
Rio Tinto plc

shares
Cunningham, Peter 5,203 6,132 2,860 GBP 49.879758 3,272
Rio Tinto Limited shares Kaufman, Sinead 4,711 5,364 2,514 AUD 118.942 2,850
Rio Tinto plc

shares
Stausholm, Jakob 13,017 15,343 6,489 GBP 49.879758 8,854
Rio Tinto Limited shares Trott, Simon 5,494 6,255 2,931 AUD 118.942 3,324

*The number of shares vested includes additional shares calculated to reflect dividends declared during the vesting period on the original matching shares awarded, 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,

### United Kingdom

David Outhwaite

M +44 7787 597 493
### Media Relations,

### Australia

Matt Chambers

M +61 433 525 739

Michelle Lee

M +61 458 609 322

Rachel Pupazzoni

M +61 438 875 469
### Media Relations,

### Canada

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

David Ovington

M +44 7920 010 978

Laura Brooks    

M +44 7826 942 797  

Wei Wei Hu   

M +44 7825 907 230
### Investor Relations,

### Australia

Tom Gallop

M +61 439 353 948

Amar Jambaa

M +61 472 865 948
### Media Relations,

### US

Jesse Riseborough  

M +1 202 394 9480
### 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, 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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