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BHP GROUP LIMITED - Director/PDMR Shareholding

Release Date: 04/11/2024 08:53
Code(s): BHG     PDF:  
Wrap Text
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


4 November 2024
                                         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                         Mike Henry

 2       Reason for the notification

 b)      Position/status              PDMR (Chief Executive Officer)

 a)      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 86,072 ordinary shares in BHP Group
                                          Limited following the vesting of share awards under the
                                          Long Term Incentive Plan and 44,335 ordinary shares in
                                          BHP Group Limited following the vesting of share awards
                                          under the Cash and Deferred Plan.

                                       2. The on-market sale of 62,373 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                     130,407

                                   2                AUD $42.83              62,373

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

e)   Date of the transaction      1. 2024-10-31
                                  2. 2024-10-31

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                         Brandon Craig

2    Reason for the notification

b)   Position/status              PDMR (President, 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 19,945 ordinary shares in BHP Group
                                     Limited following vesting of share awards under the
                                     Management Award Plan.

                                  2. The on-market sale of 9,025 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                     19,945

                                   2                AUD $42.83              9,025
d)   Aggregated information       N/A
     - Aggregated volume
     - Price

e)   Date of the transaction      1. 2024-10-31
                                  2. 2024-10-31

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                         Geraldine Slattery

2    Reason for the notification

b)   Position/status              PDMR (President Australia)

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 58,686 ordinary shares in BHP Group
                                     Limited following the vesting of share awards under the
                                     Management Award Plan and 23,784 ordinary shares in
                                     BHP Group Limited following the vesting of share awards
                                     under the Cash and Deferred Plan.

                                  2. The on-market sale of 39,453 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                     82,470

                                   2                AUD $42.83              39,453
d)   Aggregated information       N/A
     - Aggregated volume
     - Price

e)   Date of the transaction      1. 2024-10-31
                                  2. 2024-10-31

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                         Vandita Pant

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    3. The acquisition of 26,197 ordinary shares in BHP Group
                                     Limited following the vesting of share awards under the
                                     Management Award Plan and 17,834 ordinary shares in
                                     BHP Group Limited following the vesting of share awards
                                     under the Cash and Deferred Plan.

                                  4. The on-market sale of 2,784 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.               N/A                     44,031

                                   2.               AUD $42.83              2,784
d)     Aggregated information     N/A
       - Aggregated volume
       - Price

e)     Date of the transaction    1. 2024-10-31
                                  2. 2024-10-31

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


Authorised for release by Stefanie Wilkinson, Group Company Secretary

BHP Group Limited ABN 49 004 028 077

Date: 04-11-2024 08:53:00
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