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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, Katie(1) 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 media.enquiries@riotinto.com
Media Relations, Media Relations, Media Relations,
United Kingdom Australia Americas
Matthew Klar Matt Chambers Simon Letendre
M +44 7796 630 637 M +61 433 525 739 M +1 514 796 4973
David Outhwaite Jesse Riseborough Malika Cherry
M +44 7787 597 493 M +61 436 653 412 M +1 418 592 7293
Alyesha Anderson Vanessa Damha
M +61 434 868 118 M +1 514 715 2152
Michelle Lee
M +61 458 609 322
Investor Relations, Investor Relations,
United Kingdom Australia
David Ovington Tom Gallop
M +44 7920 010 978 M +61 439 353 948
Laura Brooks Amar Jambaa
M +44 7826 942 797 M +61 472 865 948
Rio Tinto plc Rio Tinto Limited
6 St James's Square Level 43, 120 Collins Street
London SW1Y 4AD Melbourne 3000
United Kingdom Australia
T +44 20 7781 2000 T +61 3 9283 3333
Registered in England Registered in Australia
No. 719885 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
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