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Director/PDMR Shareholding

Published: 2023-08-29 10:35:19 ET
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BHP Group Limited
BHP Group Limited ABN 49 004 028 077
Registered in Australia
Registered Office: Level 18, 171 Collins Street Melbourne VIC 3000
Share code: BHG
ISIN: AU000000BHP4
29 August 2023
                                            BHP GROUP LIMITED
                          Notification and public disclosure of transactions by
                           Persons Discharging Managerial Responsibilities




 1      Details of the person discharging managerial responsibilities / persons closely
        associated

 a)     Name                          Mike Henry

 2      Reason for the notification

 b)     Position/status               PDMR (Chief Executive Officer)

 a)     Initial                       Initial notification
        notification/Amendment

 3      Details of the issuer, emission allowance market participant, auction platform,
        auctioneer or auction monitor

 a)     Name                          BHP Group Limited

 b)     LEI                           WZE1WSENV6JSZFK0JC28

 4      Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii)
        each type of transaction; (iii) each date; and (iv) each place where transactions have
        been conducted.

 a)     Description of the            BHP Group Limited ordinary shares
        financial instrument, type
                                      ISIN: AU000000BHP4
        of instrument
        Identification code

 b)     Nature of the transaction      1. The acquisition of 193,189 ordinary shares following the
                                          vesting of share awards under the Long Term Incentive Plan
                                          and 55,246 ordinary shares following the vesting of share
                                          awards under the Cash and Deferred Plan.

                                       2. The on-market sale of 120,892 ordinary shares in BHP
                                          Group Limited in order to meet expected tax obligations
                                          arising from the transactions described in 1.
 c)     Price(s) and volume(s)          Transaction      Price                    Volume

                                        1                Nil                      248,435

                                        2                AUD $42.9516             120,892
d)   Aggregated information       N/A
     - Aggregated volume
     - Price

e)   Date of the transaction      1. 2023-08-25
                                  2. 2023-08-25

f)   Place of the transaction     1. Outside a trading venue
                                  2. Australian Securities Exchange (ASX)



1    Details of the person discharging managerial responsibilities / persons closely
     associated

a)   Name                         Edgar Basto-Baez

2    Reason for the notification

b)   Position/status              PDMR (Chief Operating Officer)

c)   Initial                      Initial notification
     notification/Amendment

3    Details of the issuer, emission allowance market participant, auction platform,
     auctioneer or auction monitor

a)   Name                         BHP Group Limited

b)   LEI                          WZE1WSENV6JSZFK0JC28

4    Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii)
     each type of transaction; (iii) each date; and (iv) each place where transactions have
     been conducted.

a)   Description of the           BHP Group Limited ordinary shares
     financial instrument, type
                                  ISIN: AU000000BHP4
     of instrument
     Identification code

b)   Nature of the transaction    1. The acquisition of 31,649 ordinary shares following vesting
                                     of share awards under the Management Award Plan and
                                     30,604 ordinary shares following the vesting of share
                                     awards under the Cash and Deferred Plan.

                                  2. The on-market sale of 22,560 ordinary shares in BHP Group
                                     Limited in order to meet expected tax obligations arising
                                     from the transactions described in 1.
c)   Price(s) and volume(s)        Transaction       Price                    Volume

                                   1                 Nil                      62,253

                                   2                 AUD $42.9516             22,560

d)   Aggregated information       N/A
     - Aggregated volume
     - Price

e)   Date of the transaction      1. 2023-08-25
                                  2. 2023-08-25

f)   Place of the transaction     1. Outside a trading venue
                                  2. Australian Securities Exchange (ASX)



1    Details of the person discharging managerial responsibilities / persons closely
     associated

a)   Name                         Geraldine Slattery

2    Reason for the notification

b)   Position/status              PDMR (President Australia)

c)   Initial                      Initial notification
     notification/Amendment

3    Details of the issuer, emission allowance market participant, auction platform,
     auctioneer or auction monitor

a)   Name                         BHP Group Limited

b)   LEI                          WZE1WSENV6JSZFK0JC28

4    Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii)
     each type of transaction; (iii) each date; and (iv) each place where transactions have
     been conducted.

a)   Description of the           BHP Group Limited ordinary shares
     financial instrument, type
                                  ISIN: AU000000BHP4
     of instrument
     Identification code

b)   Nature of the transaction    1. The acquisition of 31,965 ordinary shares following the
                                     vesting of share awards under the Management Award Plan
                                     and 28,258 ordinary shares following the vesting of share
                                     awards under the Cash and Deferred Plan.

                                  2. The on-market sale of 29,300 ordinary shares in BHP Group
                                     Limited in order to meet expected tax obligations arising
                                     from the transactions described in 1.


c)   Price(s) and volume(s)        Transaction       Price                  Volume

                                   1                 Nil                    60,223

                                   2                 AUD $42.9516           29,300

d)   Aggregated information       N/A
     - Aggregated volume
     - Price
e)   Date of the transaction      1. 2023-08-25
                                  2. 2023-08-25

f)   Place of the transaction     1. Outside a trading venue
                                  2. Australian Securities Exchange (ASX)



1    Details of the person discharging managerial responsibilities / persons closely
     associated

a)   Name                         David Lamont

2    Reason for the notification

b)   Position/status              PDMR (Chief Financial Officer)

c)   Initial                      Initial notification
     notification/Amendment

3    Details of the issuer, emission allowance market participant, auction platform,
     auctioneer or auction monitor

a)   Name                         BHP Group Limited

b)   LEI                          WZE1WSENV6JSZFK0JC28

4    Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii)
     each type of transaction; (iii) each date; and (iv) each place where transactions have
     been conducted.

a)   Description of the           BHP Group Limited ordinary shares
     financial instrument, type   ISIN: AU000000BHP4
     of instrument
     Identification code

b)   Nature of the transaction    The acquisition of 21,932 ordinary shares following the vesting
                                  of share awards under the Cash and Deferred Plan (including
                                  dividend equivalent payment).
c)   Price(s) and volume(s)        Transaction       Price                    Volume

                                   1                 Nil                      21,932

d)   Aggregated information       N/A
     - Aggregated volume
     - Price

e)   Date of the transaction      2023-08-25

f)   Place of the transaction     Outside a trading venue



1    Details of the person discharging managerial responsibilities / persons closely
     associated

a)   Name                         John (Rag) Udd
 2     Reason for the notification

 b)    Position/status              PDMR (President Americas)

 c)    Initial                      Initial notification
       notification/Amendment

 3     Details of the issuer, emission allowance market participant, auction platform,
       auctioneer or auction monitor

 a)    Name                         BHP Group Limited

 b)    LEI                          WZE1WSENV6JSZFK0JC28

 4     Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii)
       each type of transaction; (iii) each date; and (iv) each place where transactions have
       been conducted.

 a)    Description of the           BHP Group Limited ordinary shares
       financial instrument, type
                                    ISIN: AU000000BHP4
       of instrument
       Identification code

 b)    Nature of the transaction    1. The acquisition of 23,790 ordinary shares following the
                                    vesting of share awards under the Management Award Plan,
                                    18,415 ordinary shares following the vesting of share awards
                                    under the Cash and Deferred Plan.

                                    2.The on-market sale of 42,205 ordinary shares in BHP Group
                                    Limited partly in order to meet expected tax obligations arising
                                    from the transactions described in 1. The PDMR’s remaining
                                    shareholding is in excess of BHP’s minimum shareholding
                                    requirement.


 c)    Price(s) and volume(s)        Transaction       Price                     Volume

                                     1                 Nil                       42,205

                                     2                 AUD $42.9516              42,205

 d)    Aggregated information       N/A
       - Aggregated volume
       - Price

 e)    Date of the transaction      1. 2023-08-25
                                    2. 2023-08-25

 f)    Place of the transaction     1. Outside a trading venue
                                    2. Australian Securities Exchange (ASX)



Sponsor: J.P. Morgan Equities South Africa Proprietary Limited