EX-99.12 13 ex12d22pdmr-kmpmysharevest.htm EX-99.12 Document

EXHIBIT 99.12
Notice to ASX/LSE
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22 April 2022

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

As part of its dual listed company structure, Rio Tinto notifies dealings in Rio Tinto plc and Rio Tinto Limited securities by PDMR/KMP to both the Australian Securities Exchange (ASX) and the London Stock Exchange (LSE).

Global Employee Share Plan (myShare)

Under myShare employees are able to purchase, on a quarterly basis, Rio Tinto plc ordinary shares of 10p each or Rio Tinto Limited ordinary shares (‘shares’). Shares are purchased out of monthly deductions from salary and participants are allocated an equivalent number of shares free of charge (‘matching shares’), conditional upon satisfying the terms of myShare. The matching shares are subject to a three-year holding period, and vest after this period.

Upon vesting, on 18 April 2022, the following PDMR/KMP received matching shares under myShare, of which sufficient were sold on 19 April 2022 to pay applicable withholding tax and other deductions.

SecurityName of PDMR/KMPNo: of Matching Shares GrantedNo: of Shares Vested*No: of Shares SoldPrice per Share SoldNo: of Shares Retained
Rio Tinto plc
shares
Baatar, Bold16.517120.60418.91129461.880933 GBP11.692806
Rio Tinto plc
shares
Barrios, Alfredo16.184520.18945.87218861.880933 GBP14.317212
Rio Tinto plc
shares
Cunningham, Peter8.258510.30164.45541261.880933 GBP5.846188
Rio Tinto Limited sharesKaufman, Sinead14.344317.74280-17.7428
Rio Tinto plc sharesTrott, Simon21.167426.40525.80909261.880933 GBP20.596108
Rio Tinto Limited sharesVella, Ivan12.312715.22997.415637123.0284 AUD7.814263

*The number of shares vested includes additional shares calculated to reflect dividends declared during the vesting period on the original shares granted, 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 media.enquiries@riotinto.com
Media Relations, UK

Illtud Harri
M +44 7920 503 600

David Outhwaite
M +44 7787 597 493

Media Relations, Americas

Matthew Klar
T +1 514 608 4429
Media Relations, Australia

Jonathan Rose
M +61 447 028 913

Matt Chambers
M +61 433 525 739

Jesse Riseborough
M +61 436 653 412
Investor Relations, UK

Menno Sanderse
M: +44 7825 195 178

David Ovington
M +44 7920 010 978

Clare Peever
M +44 7788 967 877
Investor Relations, Australia

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 7, 360 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 Steve Allen, Rio Tinto’s Group Company Secretary.

riotinto.com

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