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BHP Group Limited
Director's Dealing • Aug 27, 2025
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Director's Dealing
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National Storage Mechanism | Additional information 
RNS Number : 9193W
BHP Group Limited
27 August 2025
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 notification/Amendment
Initial notification
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 financial instrument, type of instrument
Identification code
BHP Group Limited ordinary shares
ISIN: AU000000BHP4
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
- Aggregated volume
- Price
N/A
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 notification/Amendment
Initial notification
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 financial instrument, type of instrument
Identification code
BHP Group Limited ordinary shares
ISIN: AU000000BHP4
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
- Aggregated volume
- Price
N/A
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 notification/Amendment
Initial notification
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 financial instrument, type of instrument
Identification code
BHP Group Limited ordinary shares
ISIN: AU000000BHP4
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 |
| 1 | Nil | 71,450 |
| 2 | AUD $42.22 | 32,479 |
d)
Aggregated information
- Aggregated volume
- Price
N/A
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 notification/Amendment
Initial notification
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 financial instrument, type of instrument
Identification code
BHP Group Limited ordinary shares
ISIN: AU000000BHP4
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
- Aggregated volume
- Price
N/A
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)
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