BHP Group Limited — Director's Dealing 2023

Feb 16, 2023

National Storage Mechanism | Additional information

RNS Number : 0845Q

BHP Group Limited

16 February 2023

BHP GROUP PLC

Notification and public disclosure of transactions by

Persons Discharging Managerial Responsibilities

·   This notification relates to changes in Xiaoqun Clever's direct interest in ordinary shares in BHP Group Limited as a result of inadvertent participation in BHP's dividend investment plan (DRP).

·    The DRP acquisitions occurred outside of closed periods under BHP's Securities Dealing Policy and were not previously notified due to an oversight, which is being corrected through the release of this notification now that it has been identified by Xiaoqun Clever and BHP.

·    BHP has reviewed its processes for notification of directors' interests and directors' participation in the DRP and considers the late lodgement of the notification to be an inadvertent error. BHP believes that its current processes are adequate to ensure compliance with the requirements for director interest notifications and will ensure full and timely compliance going forward.

1

Details of the person discharging managerial responsibilities / persons closely associated

a)

Name

Xiaoqun Clever

2

Reason for the notification

a)

Position/status

PDMR (Non-executive Director)

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

The purchase of 539 ordinary shares in BHP Group Limited as a result of participation in BHP's Dividend Reinvestment Program.

c)

Price(s) and volume(s)

Price	Volume
AUD$37.8561	539

d)

Aggregated information

- Aggregated volume

- Price

539 ordinary shares in BHP Group Limited

AUD 37.8561

e)

Date of the transaction

2022-10-11

f) 

Place of the transaction

Australian Securities Exchange (ASX)

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