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 Produced by the JSE SENS Department. 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