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Director/PDMR Shareholding

Published: 2022-08-26 09:21:51 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


26 August 2022
                                            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                         Edgar Basto-Baez

 2       Reason for the notification

 a)      Position/status              PDMR (President, Minerals Australia)

 b)      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 28,245 ordinary shares in BHP Group
                                          Limited following the vesting of share awards under the
                                          Management Award Plan and 3,404 ordinary shares in BHP
                                          Group Limited following the vesting of uplift share awards
                                          under the Management Award Plan.
                                       2. The on-market sale of 14,881 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                      31,649

                                        2                AUD $41.44               14,881
d)   Aggregated information       N/A
     - Aggregated volume
     - Price

e)   Date of the transaction      1. 2022-08-19
                                  2. 2022-08-23

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                         Mike Henry

2    Reason for the notification

b)   Position/status              PDMR (Chief Executive 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 218,020 ordinary shares in BHP Group
                                     Limited following the vesting of share awards under the
                                     Long Term Incentive Plan and 44,348 ordinary shares in
                                     BHP Group Limited following the vesting of share awards
                                     under the Cash and Deferred Plan.
                                  2. The on-market sale of 123,356 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                    262,368

                                   2                 AUD $41.44             123,356

d)   Aggregated information       N/A
     - Aggregated volume
     - Price
e)   Date of the transaction      1. 2022-08-19
                                  2. 2022-08-23

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 79,890 ordinary shares (including 8,592
                                  additional uplift awards allocated as part of the merger of BHP’s
                                  Petroleum business with Woodside) in BHP Group Limited
                                  following the vesting of sign-on performance share awards
                                  granted when David Lamont joined BHP as Chief Financial
                                  Officer.
c)   Price(s) and volume(s)        Transaction       Price                     Volume

                                   1                 Nil                       79,890

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

e)   Date of the transaction      2022-08-19

f)   Place of the transaction     Outside a trading venue



1    Details of the person discharging managerial responsibilities / persons closely
     associated
a)   Name                         Geraldine Slattery (President Petroleum from 1 July 2021 to 31
                                  May 2022 and Senior Executive Officer from 1 June to 30 June
                                  2022)

2    Reason for the notification

b)   Position/status              PDMR (Senior Executive 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 28,527 ordinary shares in BHP Group
                                     Limited following the vesting of share awards under the
                                     Management Award Plan, the acquisition of 25,490 ordinary
                                     shares in BHP Group Limited following the vesting of share
                                     awards under the Cash and Deferred Plan, the acquisition of
                                     ordinary shares in BHP Group Limited following the vesting
                                     of 3,438 uplift share awards under the Management Award
                                     Plan and the acquisition of 3,072 ordinary shares in BHP
                                     Group Limited following the vesting of uplift share awards
                                     under the Cash and Deferred Plan.
                                  2. The on-market sale of 23,821 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                     60,527

                                   2                 AUD $41.44              23,821

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

e)   Date of the transaction      1. 2022-08-19
                                  2. 2022-08-23

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                         John Udd

 2     Reason for the notification

 b)    Position/status              PDMR (President, Minerals 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 21,231 ordinary shares in BHP Group
                                    Limited following the vesting of share awards under the
                                    Management Award Plan and the acquisition of 2,559 ordinary
                                    shares in BHP Group Limited following the vesting of uplift
                                    share awards under the Management Award Plan.
                                    2.The on-market sale of 11,186 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                      23,790

                                     2                 AUD $41.44               11,186

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

 e)    Date of the transaction      1. 2022-08-19
                                    2. 2022-08-23

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



Sponsor: J.P. Morgan Equities South Africa Proprietary