EX-99.8 9 ex08d23pdmrmyshareplan.htm EX-99.8
EXHIBIT 99.8 Notice to ASX/LSE Shareholdings of persons discharging managerial responsibility (PDMR) / Key Management Personnel (KMP) 23 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). 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. myShare vesting On 19 April 2024, the following PDMR / KMP received their vested matching shares under myShare, of which sufficient were sold on 19 April 2024 to pay applicable withholding taxes and other deductions. Security Name of PDMR / KMP Number of matching shares originally awarded Number of shares vested* Number of shares sold Price per share sold Number of shares retained Rio Tinto plc shares Baatar, Bold 6.1784 7.9216 3.327128 GBP 53.525 4.594472 Rio Tinto plc shares Barrios, Alfredo 12.0782 15.4866 0.388946 GBP 53.525 15.097654 Rio Tinto plc shares Cunningham, Peter 6.1784 7.9216 3.327128 GBP 53.525 4.594472 Rio Tinto Limited shares Kaufman, Sinead 11.6152 14.1199 0 N/A 14.1199 Rio Tinto plc shares Stausholm, Jakob 6.1784 7.9216 3.327128 GBP 53.525 4.594472 *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.

Notice to ASX/LSE 2 / 3 myShare purchase On 17 April 2024, the following PDMR / KMP acquired shares under myShare and were allocated the same number of matching share awards. Security Name of PDMR / KMP Number of shares acquired Number of matching shares awarded Price per share Rio Tinto plc shares Baatar, Bold 6.929349 6.929349 GBP 54.11763 Rio Tinto plc shares Barrios, Alf 18.439831 18.439831 GBP 54.11763 Rio Tinto plc shares Cunningham, Peter 6.929349 6.929349 GBP 54.11763 Rio Tinto Limited shares Kaufman, Sinead 10.893372 10.893372 AUD 128.3349 Rio Tinto plc shares Pécresse, Jérôme 11.981676 11.981676 GBP 54.11763 Rio Tinto plc shares Stausholm, Jakob 6.929349 6.929349 GBP 54.11763 UK Share Plan (UKSP) The UKSP is an HMRC approved Share Incentive Plan under which qualifying UK employees are able to 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 (matching shares). Qualifying UK employees are also awarded Free Shares once a year. On 17 April 2024, the following PDMR / KMP purchased shares under the UKSP and were allocated the same number of matching shares. Security Name of PDMR Number of shares acquired Number of matching shares awarded Price per share Rio Tinto plc shares Baatar, Bold 6 6 GBP 54.11763 Rio Tinto plc shares Stausholm, Jakob 7 7 GBP 54.11763 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.

Notice to ASX/LSE 3 / 3 Contacts Please direct all enquiries to media.enquiries@riotinto.com 0BMedia Relations, 1BUnited Kingdom Matthew Klar M +44 7796 630 637 David Outhwaite M +44 7787 597 493 2BMedia Relations, 3BAustralia 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 4BMedia Relations, 5BAmericas Simon Letendre M +1 514 796 4973 Malika Cherry M +1 418 592 7293 Vanessa Damha M +1 514 715 2152 6BInvestor Relations, 7BUnited Kingdom Menno Sanderse M +44 7825 195 178 David Ovington M +44 7920 010 978 Laura Brooks M +44 7826 942 797 8BInvestor Relations, 9BAustralia Tom Gallop M +61 439 353 948 Amar Jambaa M +61 472 865 948 10BRio Tinto plc 6 St James’s Square London SW1Y 4AD United Kingdom T +44 20 7781 2000 Registered in England No. 719885 11BRio 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