BHP Group Limited — Director's Dealing 2022

Aug 26, 2022

National Storage Mechanism | Additional information

RNS Number : 3471X

BHP Group Limited

26 August 2022

26 August 2022

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

Edgar Basto-Baez

2

Reason for the notification

a)

Position/status

PDMR (President, Minerals Australia)

b)

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 28,245 ordinary shares in BHP Group Limited following the vesting of share awards under the Management Award Plan and 3,404 ordinary shares in BHP Group Limited following the vesting of uplift share awards under the Management Award Plan.

2.  The on-market sale of 14,881 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	31,649
2	AUD $41.44	14,881

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

1.  2022-08-19

2.  2022-08-23

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

Mike Henry

2

Reason for the notification

b)

Position/status

PDMR (Chief Executive 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 218,020 ordinary shares in BHP Group Limited following the vesting of share awards under the Long Term Incentive Plan and 44,348 ordinary shares in BHP Group Limited following the vesting of share awards under the Cash and Deferred Plan.

2.  The on-market sale of 123,356 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	262,368
2	AUD $41.44	123,356

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

1. 2022-08-19

2. 2022-08-23

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

David Lamont

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

The acquisition of 79,890 ordinary shares (including 8,592 additional uplift awards allocated as part of the merger of BHP's Petroleum business with Woodside) in BHP Group Limited following the vesting of sign-on performance share awards granted when David Lamont joined BHP as Chief Financial Officer.

c)

Price(s) and volume(s)

Transaction	Price	Volume
1	Nil	79,890

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

2022-08-19

f)

Place of the transaction

Outside a trading venue

1

Details of the person discharging managerial responsibilities / persons closely associated

a)

Name

Geraldine Slattery (President Petroleum from 1 July 2021 to 31 May 2022 and Senior Executive Officer from 1 June to 30 June 2022)

2

Reason for the notification

b)

Position/status

PDMR (Senior Executive 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 28,527 ordinary shares in BHP Group Limited following the vesting of share awards under the Management Award Plan, the acquisition of 25,490 ordinary shares in BHP Group Limited following the vesting of share awards under the Cash and Deferred Plan, the acquisition of ordinary shares in BHP Group Limited following the vesting of 3,438 uplift share awards under the Management Award Plan and the acquisition of 3,072 ordinary shares in BHP Group Limited following the vesting of uplift share awards under the Cash and Deferred Plan.

2.  The on-market sale of 23,821 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	60,527
2	AUD $41.44	23,821

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

1. 2022-08-19

2. 2022-08-23

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

John Udd

2

Reason for the notification

b)

Position/status

PDMR (President, Minerals 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 21,231 ordinary shares in BHP Group Limited following the vesting of share awards under the Management Award Plan and the acquisition of 2,559 ordinary shares in BHP Group Limited following the vesting of uplift share awards under the Management Award Plan.

2.The on-market sale of 11,186 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	23,790
2	AUD $41.44	11,186

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

1. 2022-08-19

2. 2022-08-23

f)

Place of the transaction

1. Outside a trading venue

2. Australian Securities Exchange (ASX)

Sponsor: J.P. Morgan Equities South Africa Proprietary

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