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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
27 August 2025
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 51,856 ordinary shares in BHP Group
Limited following the vesting of performance rights under the
Long Term Incentive Plan and 92,798 ordinary shares in
BHP Group Limited following the vesting of deferred rights
under the Cash and Deferred Plan.
2. The on-market sale of 66,295 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 144,654
2 AUD $42.22 66,295
d) Aggregated information N/A
- Aggregated volume
- Price
e) Date of the transaction 1. 2025-08-22
2. 2025-08-22
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 19,938 ordinary shares in BHP Group
Limited following the vesting of deferred rights under the
Management Award Plan.
2. The on-market sale of 8,684 ordinary shares in BHP Group
Limited in order to meet expected tax obligations arising
from the transaction described in 1.
c) Price(s) and volume(s) Transaction Price Volume
1 Nil 19,938
2 AUD $42.22 8,684
d) Aggregated information N/A
- Aggregated volume
- Price
e) Date of the transaction 1. 2025-08-22
2. 2025-08-22
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 20,018 ordinary shares in BHP Group
Limited following the vesting of performance rights under the
Long Term Incentive Plan Award and 51,432 ordinary
shares in BHP Group Limited following the vesting of
deferred rights under the Cash and Deferred Plan.
2. The on-market sale of 32,479 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
71,450
1 Nil
2 AUD $42.22 32,479
d) Aggregated information N/A
- Aggregated volume
- Price
e) Date of the transaction 1. 2025-08-22
2. 2025-08-22
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 1. The acquisition of 27,731 ordinary shares in BHP Group
Limited following the vesting of deferred rights under the
Management Award Plan and 22,682 ordinary shares in
BHP Group Limited following the vesting of deferred rights
under the Cash and Deferred Plan.
2. The on-market sale of 11,413 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 50,413
2. AUD $42.22 11,413
d) Aggregated information N/A
- Aggregated volume
- Price
e) Date of the transaction 1. 2025-08-22
2. 2025-08-22
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
Sponsor: J.P. Morgan Equities South Africa Proprietary Limited
Date: 27-08-2025 03:58:00
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