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