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Director/PDMR Shareholding

Published: 2022-02-17 05:05:00 ET
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BHP Group plc (JSE:BHG) News - Director/PDMR Shareholding

BHP Group Limited
Registration number 49004028077
Registered in Australia
Share code: BHG
ISIN: AU000000BHP4



                                        BHP GROUP LIMITED
                      Notification and public disclosure of transactions by
                          Persons Discharging Managerial Responsibilities


This PDMR notification relates to changes in Mike Henry’s direct interests in ordinary shares in BHP
Group Limited and BHP Group Plc as a result of the unification of BHP’s dual listed company
structure which took effect on 28 January 2022 (Unification).
Pursuant to the terms of a scheme of arrangement in connection with Unification, Mike Henry
received shares in BHP Group Limited in exchange for shares which he formerly held in BHP Group
Plc on a one-for-one basis.


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

 a)     Name                         Mike Henry

 2      Reason for the notification

 a)     Position/status              PDMR (Chief Executive Officer)

 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    As a result of the unification of BHP’s dual listed company
                                     structure, 196,262 ordinary shares in BHP Group Plc held
                                     directly by Mike Henry were exchanged for 196,262 ordinary
                                     shares in BHP Group Limited.


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

                                      Nil                           196,262
 d)    Aggregated information
       - Aggregated volume        196,262 ordinary shares in BHP Group Limited
       - Price                    Nil

 e)    Date of the transaction    2022-01-31

 f)    Place of the transaction   Australian Securities Exchange (ASX)
Date: 17 February 2022
                                         BHP GROUP LIMITED
                       Notification and public disclosure of transactions by
                           Persons Discharging Managerial Responsibilities


This notification relates to changes in John Mogford’s indirect interests in ordinary shares in BHP
Group Limited and BHP Group Plc as a result of the unification of BHP’s dual listed company
structure which took effect on 28 January 2022 (Unification).
Pursuant to the terms of a scheme of arrangement in connection with Unification, John Mogford
received shares in BHP Group Limited in exchange for shares which he formerly held in BHP Group
Plc on a one-for-one basis.


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

 b)      Name                         John Mogford

 2       Reason for the notification

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

 d)      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.

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

 h)      Nature of the transaction    As a result of the unification of BHP’s dual listed company
                                      structure, John Mogford had 13,938 ordinary shares in BHP
                                      Group Plc held by Cazenove Capital (of which John Mogford is
                                      a beneficiary) exchanged for 13,938 ordinary shares in BHP
                                      Group Limited issued to Cazenove Capital (of which John
                                      Mogford is a beneficiary).


 i)      Price(s) and volume(s)        Price                          Volume

                                       Nil                            13,938

 j)      Aggregated information
         - Aggregated volume          13,938 ordinary shares in BHP Group Limited
         - Price
                                  13,938 ordinary shares in BHP Group Plc were exchanged for
                                  13,938 ordinary shares in BHP Group Limited as a result of the
                                  unification of BHP’s dual listed company structure.

 k)    Date of the transaction    2022-01-31

 l)    Place of the transaction   Australian Securities Exchange (ASX)
Date: 17 February 2022
                                          BHP GROUP Limited
                       Notification and public disclosure of transactions by
                           Persons Discharging Managerial Responsibilities


This notification relates to changes in Ian Cockerill’s indirect interests in ordinary shares in BHP
Group Limited and BHP Group Plc as a result of the unification of BHP’s dual listed company
structure which took effect on 28 January 2022 (Unification).
Pursuant to the terms of a scheme of arrangement in connection with Unification, Ian Cockerill
received shares in BHP Group Limited in exchange for shares which he formerly held in BHP Group
Plc on a one-for-one basis.

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

 c)      Name                         Ian Cockerill

 2       Reason for the notification

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

 f)      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.

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

 n)      Nature of the transaction    As a result of Unification, Ian Cockerill had 3,500 ordinary
                                      shares in BHP Group Plc held by Hargreaves Lansdown (of
                                      which Ian Cockerill is a beneficiary) exchanged for 3,500
                                      ordinary shares in BHP Group Limited issued to Giant Sable
                                      Corporation (of which Ian Cockerill is a beneficiary).
 o)      Price(s) and volume(s)        Price                           Volume

                                       Nil                             3,500

 p)      Aggregated information
         - Aggregated volume          3,500 ordinary shares in BHP Group Limited
         - Price                      Nil

 q)      Date of the transaction      2022-01-31

 r)      Place of the transaction     Australian Securities Exchange (ASX)
Date: 17 February 2022

Sponsor: UBS South Africa (Pty) Limited

Date: 17-02-2022 07:05:00
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