| Fri 10 Nov 2023, 9:30 | | BHP GROUP LIMITED - Director/PDMR Shareholding |
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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
10 November 2023
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
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 This notification is in respect of the grant of the following grants to
financial instrument, type the Chief Executive Officer under the Group's incentive plans: (i)
of instrument Long Term Incentive Plan Awards; (ii) Cash and Deferred Plan
Awards that are eligible to vest after two-years; and (iii) Cash and
Identification code Deferred Plan Awards that are eligible to vest after five-years.
Type of Instrument
Each grant under BHP Group Limited's Long Term Incentive Plan
and Cash and Deferred Plan is a conditional right to receive one
ordinary fully paid share in BHP Group Limited (share right),
subject to meeting the applicable service and/or performance
conditions.
Identification code
ISIN: AU000000BHP4
b) Nature of the transaction 1. The grant of 125,124 Long Term Incentive Plan Awards
2. The grant of 43,106 Cash and Deferred Plan Awards that
are eligible to vest in two years.
3. The grant of 43,106 Cash and Deferred Plan Awards that
are eligible vest in five years.
BHP Confidential
c) Price(s) and volume(s) Price(s) Volume(s)
1. Nil 125,124
2. Nil 43,106
3. Nil 43,106
d) Aggregated information
211,336 share rights – nil price
- Aggregated volume
- Price
e) Date of the transaction 2023-11-08
f) Place of the transaction Australian Securities Exchange (ASX)
1 Details of the person discharging managerial responsibilities / persons closely
associated
b) Name Geraldine Slattery
2 Reason for the notification
c) Position/status PDMR (President Australia)
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.
Description of the This notification is in respect of the grant of the following awards
g)
financial instrument, type to the President Australia under the Group's incentive plans: (i)
of instrument Long Term Incentive Plan Awards; (ii) Cash and Deferred Plan
Awards that are eligible to vest after two-years; and (ii) Cash and
Identification code Deferred Plan Awards that are eligible to vest after five-years.
Type of Instrument
Each grant under the Long Term Incentive Plan and Cash and
Deferred Plan is a conditional right to one ordinary fully paid share
in BHP Group Limited (share right), subject to meeting the
applicable service and/or performance conditions.
Identification code
ISIN: AU000000BHP4
1. The grant of 61,359 Long Term Incentive Plan Awards.
h) Nature of the transaction
2. The grant of 22,870 Cash and Deferred Plan Awards that
are eligible vest in two years.
3. The grant of 22,870 Cash and Deferred Plan Awards that
are eligible to vest in five years.
i) Price(s) and volume(s) Price(s) Volume(s)
1. Nil 61,359
BHP Confidential
2. Nil 22,870
3. Nil 22,870
j) Aggregated information 107,099 share rights – nil price
- Aggregated volume
- Price
k) Date of the transaction 2023-11-08
l) Place of the transaction Australian Securities Exchange (ASX)
1 Details of the person discharging managerial responsibilities / persons closely
associated
a) Name Edgar Basto-Baez
2 Reason for the notification
a) Position/status PDMR (Chief Operating 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.
Description of the This notification is in respect of the grant of the following grants
a)
to the Chief Operating Officer under the Group's incentive plans:
financial instrument, type
(i) Long Term Incentive Plan Awards; (ii) Cash and Deferred Plan
of instrument
Awards that are eligible to vest after two-years; and (iii) Cash and
Identification code Deferred Plan Awards that are eligible to vest after five-years.
Type of Instrument
Each grant under the Long Term Incentive Plan and Cash and
Deferred Plan is a conditional right to one ordinary fully paid share
in BHP Group Limited (share right), subject to meeting the
applicable service and/or performance conditions.
Identification code
ISIN: AU000000BHP4
1. The grant of 61,359 Long Term Incentive Plan Awards.
b) Nature of the transaction
2. The grant of 24,201 Cash and Deferred Plan Awards that
are eligible to vest in two years.
3. The grant of 24,201 Cash and Deferred Plan Awards that
are eligible to vest in five years.
c) Price(s) and volume(s) Price(s) Volume(s)
1. Nil 61,359
2. Nil 24,201
3. Nil 24,201
BHP Confidential
d) Aggregated information 109,761 share rights – nil price
- Aggregated volume
- Price
e) Date of the transaction 2023-11-08
f) Place of the transaction Australian Securities Exchange (ASX)
1 Details of the person discharging managerial responsibilities / persons closely
associated
a) Name David Lamont
2 Reason for the notification
a) Position/status PDMR (Chief Financial 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.
This notification is in respect of the grant of the following grants to
a) Description of the
the Chief Financial Officer under the Group's incentive plans: (i)
financial instrument, type
Long Term Incentive Plan Awards; (ii) Cash and Deferred Plan
of instrument
Awards that are eligible to vest after two-years; and (iii) Cash and
Identification code Deferred Plan Awards that are eligible to vest after five-years.
Type of Instrument
Each grant under the Long Term Incentive Plan and Cash and
Deferred Plan is a conditional right to one ordinary fully paid share
in BHP Group Limited (share right), subject to meeting the
applicable service and/or performance conditions.
Identification code
ISIN: AU000000BHP4
1. The grant of 61,359 Long Term Incentive Plan Awards.
b) Nature of the transaction
2. The grant of 25,203 Cash and Deferred Plan Awards that
are eligible to vest in two years.
3. The grant of 25,203 Cash and Deferred Plan Awards that
are eligible to vest in five years.
c) Price(s) and volume(s) Price(s) Volume(s)
1. Nil 61,359
2. Nil 25,203
3. Nil 25,203
d) Aggregated information 111,765 share rights – nil price
- Aggregated volume
BHP Confidential
- Price
e) Date of the transaction 2022-11-08
f) Place of the transaction Australian Securities Exchange (ASX)
1 Details of the person discharging managerial responsibilities / persons closely
associated
a) Name Rag Udd
2 Reason for the notification
c) Position/status PDMR (President Americas)
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.
Description of the This notification is in respect of the grant of the following grants to
a)
financial instrument, type the President Americas under the Group's incentive plans: (i)
Long Term Incentive Plan Awards; (ii) Cash and Deferred Plan
of instrument
Awards that are eligible to vest after two-years; and (iii) Cash and
Identification code Deferred Plan Awards that are eligible to vest after five-years.
Type of Instrument
Each grant under the Long Term Incentive Plan and Cash and
Deferred Plan is a conditional right to one ordinary fully paid share
in BHP Group Limited (share right), subject to meeting the
applicable service and/or performance conditions.
Identification code
ISIN: AU000000BHP4
1. The grant of 61,359 Long Term Incentive Plan Awards.
b) Nature of the transaction
2. The grant of 24,452 Cash and Deferred Plan Awards that
are eligible to vest in two years.
3. The grant of 24,452 Cash and Deferred Plan Awards that
are eligible to vest in five years.
c) Price(s) and volume(s) Price(s) Volume(s)
1. Nil 61,359
2. Nil 24,452
3. Nil 24,452
d) Aggregated information 110,263 share rights – nil price
- Aggregated volume
- Price
BHP Confidential
e) Date of the transaction 2023-11-08
f) Place of the transaction Australian Securities Exchange (ASX)
Authorised for release by Stefanie Wilkinson, Group Company Secretary.
Sponsor: J.P. Morgan Equities South Africa Proprietary Limited
Date: 10-11-2023 09:30:00
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