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Rio Tinto PLC

Remuneration Information Sep 9, 2024

4666_dirs_2024-09-09_4a89b1d2-f279-4fee-b9f2-256919c9944a.html

Remuneration Information

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National Storage Mechanism | Additional information

RNS Number : 4526D

Rio Tinto PLC

09 September 2024

Notice to ASX/LSE                                                                                                                        

Shareholdings of Persons Discharging Managerial Responsibility (PDMR) / Key Management Personnel (KMP)

9 September 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).

Rio Tinto Equity Incentive Plan 2018 (EIP)

Performance Share Awards (PSA) and Management Share Awards (MSA)

PSA are granted under the EIP and provides participants with the conditional right, subject to performance conditions being met, to receive shares. The 2024 PSA will be measured against two performance conditions, a Total Shareholder Return (TSR) measure and a decarbonisation related measure, after three years.

MSA are granted under the EIP and provides participants with the conditional right, subject to continuous employment, to receive shares.

Consistent with the terms of our 2024 Remuneration Policy, the following awards were granted on 5 September 2024:

PDMR Rio Tinto plc Vest date
Jackson, Katie1 No. of shares awarded as PSA 18,883 22 February 2027
No. of shares awarded as MSA 3,547 1 March 2025
10,954 1 September 2025

1.   Katie Jackson, upon her appointment as Chief Executive Copper and following the approval of the Rio Tinto People & Remuneration Committee, has received these awards as compensation for the loss of awards from her previous employer.

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

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

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, 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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