EX-99.7 8 ex07d21pdmrgesp.htm EX-99.7
EXHIBIT 99.7
Notice to ASX/LSE
Shareholdings of persons discharging managerial responsibility (PDMR) / Key Management Personnel (KMP)
21 January 2025
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 17 January 2025, the following PDMR / KMP received their vested matching shares under myShare, of which sufficient were sold on 17 January 2025 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 | 6.898566 | 8.646166 | 3.171336 | GBP 50.035619 | 5.47483
Rio Tinto plc shares | Cunningham, Peter | 6.898566 | 8.646166 | 3.631252 | GBP 50.035619 | 5.014914
Rio Tinto Limited shares | Kaufman, Sinead | 12.731985 | 15.185885 | 0 | - | 15.185885
Rio Tinto plc shares | Stausholm, Jakob | 6.898566 | 8.646166 | 3.631252 | GBP 50.035619 | 5.014914

*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 January 2025, 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 | Cunningham, Peter | 7.469469 | 7.469469 | GBP 50.20436
Rio Tinto plc shares | Jackson, Katie | 4.979646 | 4.979646 | GBP 50.20436
Rio Tinto Limited shares | Kaufman, Sinead | 12.386727 | 12.386727 | AUD 118.6754
Rio Tinto plc shares | Pécresse, Jérôme | 14.901293 | 14.901293 | GBP 50.20436
Rio Tinto plc shares | Stausholm, Jakob | 7.469469 | 7.469469 | GBP 50.20436

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 January 2025, 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 | Stausholm, Jakob | 7 | 7 | GBP 50.20436

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

Media Relations, United Kingdom David Outhwaite M +44 7787 597 493 | Media Relations, Australia Matt Chambers M +61 433 525 739 Michelle Lee M +61 458 609 322 Rachel Pupazzoni M +61 438 875 469 | Media Relations, Canada Simon Letendre M +1 514 796 4973 Malika Cherry M +1 418 592 7293 Vanessa Damha M +1 514 715 2152 Media Relations, US Jesse Riseborough M +1 202 394 9480
Investor Relations, United Kingdom Rachel Arellano M: +44 7584 609 644 David Ovington M +44 7920 010 978 Laura Brooks M +44 7826 942 797 Weiwei Hu M +44 7825 907 230 | 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 Andy Hodges, Rio Tinto’s Group Company Secretary.
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