EX-99.12 13 ex_d20pdmr-kmpxgesp.htm EX-99.12 Document

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EXHIBIT 99.12

Notice to ASX/LSE
    
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Shareholdings of persons discharging managerial responsibility (PDMR) / Key Management Personnel (KMP)
20 April 2023

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).

Global Employee Share Plan (myShare)

Under myShare employees can 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. Matching shares are subject to a three-year holding period, after which they vest.

myShare vesting

On 17 April 2023, the following PDMRs / KMPs received their vested matching shares under myShare, of which sufficient were sold on 17 April 2023 to pay applicable withholding tax and other deductions.

SecurityName of PDMR / KMPNumber of matching shares originally awardedNumber of shares vested*Number of shares soldPrice per share soldNumber of shares retained
Rio Tinto plc
shares
Baatar, Bold9.630112.41295.36858GBP 55.859897.04432
Rio Tinto plc
shares
Barrios, Alfredo19.025224.52373.992851GBP 55.8598920.530849
Rio Tinto plc
shares
Cunningham, Peter9.630112.41295.36858GBP 55.859897.04432
Rio Tinto Limited sharesKaufman, Sinead15.235318.91070AUD 120.262118.9107
Rio Tinto plc
shares
Stausholm, Jakob9.630112.41295.36858GBP 55.859897.04432
Rio Tinto Limited sharesVella, Ivan13.077516.23237.903751AUD 120.26218.328549

*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.




myShare purchase


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On 17 April 2023, the following PDMRs / KMPs acquired Rio Tinto shares under myShare and were allocated the same number of matching share awards as follows:

Security
Name of
PDMR / KMP
Number of shares acquired
Number of matching shares awarded
Price per share
Rio Tinto plc sharesBaatar, Bold6.7539036.753903GBP 55.52345
Rio Tinto plc sharesBarrios, Alf18.92983818.929838GBP 55.52345
Rio Tinto plc sharesCunningham, Peter6.7539036.753903GBP 55.52345
Rio Tinto Limited sharesKaufman, Sinead11.55396611.553966AUD 120.9974
Rio Tinto plc sharesStausholm, Jakob6.7539036.753903GBP 55.52345
Rio Tinto plc sharesVella, Ivan14.50990514.509905GBP 55.52345

UK Share Plan (UKSP)

The UKSP is an HMRC approved Share Incentive Plan under which qualifying UK employees can purchase, on a quarterly basis, Rio Tinto plc shares. Rio Tinto plc shares are purchased out of monthly deductions from salary, and participants are allocated an equivalent number of shares free of charge (UKSP matching shares).

On 17 April 2023, the following PDMRs / KMPs purchased Rio Tinto plc shares under the UKSP and were allocated the same number of matching shares as follows:

Name of PDMRNumber of shares acquired
Number of matching shares awarded
Price per share
Baatar, Bold77GBP 55.52345
Stausholm, Jakob77GBP 55.52345

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.





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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
Media Relations,
Americas

Simon Letendre
M +514 796 4973

Malika Cherry
M +1 418 592 7293
Investor Relations,
United Kingdom

Menno Sanderse
M +44 7825 195 178

David Ovington
M +44 7920 010 978

Clare Peever
M +44 7788 967 877
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 Steve Allen, Rio Tinto’s Group Company Secretary.










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