BHP Group Limited — Director's Dealing 2023

Aug 29, 2023

National Storage Mechanism | Additional information

RNS Number : 6404K

BHP Group Limited

29 August 2023

29 August 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

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 193,189 ordinary shares following the vesting of share awards under the Long Term Incentive Plan and 55,246 ordinary shares following the vesting of share awards under the Cash and Deferred Plan.

2.  The on-market sale of 120,892 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	248,435
2	AUD $42.9516	120,892

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

1. 2023-08-25

2. 2023-08-25

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

Edgar Basto-Baez

2

Reason for the notification

b)

Position/status

PDMR (Chief Operating 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 31,649 ordinary shares following vesting of share awards under the Management Award Plan and 30,604 ordinary shares following the vesting of share awards under the Cash and Deferred Plan.

2.  The on-market sale of 22,560 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	62,253
2	AUD $42.9516	22,560

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

1.  2023-08-25

2.  2023-08-25

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 31,965 ordinary shares following the vesting of share awards under the Management Award Plan and 28,258 ordinary shares following the vesting of share awards under the Cash and Deferred Plan.

2.  The on-market sale of 29,300 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	60,223
2	AUD $42.9516	29,300

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

1. 2023-08-25

2. 2023-08-25

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 21,932 ordinary shares following the vesting of share awards under the Cash and Deferred Plan (including dividend equivalent payment).

c)

Price(s) and volume(s)

Transaction	Price	Volume
1	Nil	21,932

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

2023-08-25

f)

Place of the transaction

Outside a trading venue

1

Details of the person discharging managerial responsibilities / persons closely associated

a)

Name

John (Rag) Udd

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 23,790 ordinary shares following the vesting of share awards under the Management Award Plan, 18,415 ordinary shares following the vesting of share awards under the Cash and Deferred Plan.

2.The on-market sale of 42,205 ordinary shares in BHP Group Limited partly in order to meet expected tax obligations arising from the transactions described in 1. The PDMR's remaining shareholding is in excess of BHP's minimum shareholding requirement.

c)

Price(s) and volume(s)

Transaction	Price	Volume
1	Nil	42,205
2	AUD $42.9516	42,205

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

1. 2023-08-25

2. 2023-08-25

f)

Place of the transaction

1. Outside a trading venue

2. Australian Securities Exchange (ASX)

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