BHP Group plc (JSE:BHG) News - Director/PDMR Shareholding

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

                                       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                         John Mogford

 2     Reason for the notification

 a)    Position/status              PDMR (Non-executive Director)

 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    John Mogford’s overall holding of BHP Group Limited shares
                                    remain unchanged and this dealing related to a change of the
                                    account in which the shares are held.
                                    13,938 ordinary shares in BHP Group Limited were sold and
                                    13,938 ordinary shares were repurchased by Cazenove Capital
                                    (in a shareholder account of which John Mogford is a sole
                                    beneficiary).
 c)    Price(s) and volume(s)        Price                         Volume

                                     £25.14 per share              13,938

 d)    Aggregated information
       - Aggregated volume          Indirect: 13,938 ordinary shares in BHP Group Limited
       - Price                      £25.14 per share

 e)    Date of the transaction      2022-02-18
 f)    Place of the transaction   United Kingdom
Date: 24 February 2022

Sponsor: UBS South Africa (Pty) Limited

Date: 24-02-2022 08:05:00
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