Notice to ASX/LSE
Shareholdings of persons discharging managerial responsibility (PDMR) / Key Management Personnel (KMP)
29 April 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).
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 23 April 2024 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 | 1,133.42556 | 130.0567 |
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 23 April 2024 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 | 34.30168 | 130.0567 |
| Rio Tinto Limited shares | Trott, Simon | 50.12266 | 130.0567 |
Rio Tinto Limited Dividend Reinvestment Plan
Rio Tinto Limited offers a dividend reinvestment plan that gives shareholders the opportunity to use their cash dividends to buy Rio Tinto Limited shares in the market.
On 26 April 2024, the following director acquired shares in Rio Tinto Limited under a dividend reinvestment plan as follows.
| Security | Name of PDMR / KMP | Number of Shares Acquired | Price Per Share |
| Rio Tinto Limited shares | Lloyd-Hurwitz, Susan | 41 | 130.345920 |
LEI: 213800YOEO5OQ72G2R82
Classification: 3.1. Information disclosed under article 19 of the Market Abuse Regulation.
Contacts
Please direct all enquiries to media.enquiries@riotinto.com
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
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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.
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