BHP Group Limited — Director's Dealing 2023

Dec 13, 2023

National Storage Mechanism | Additional information

RNS Number : 6214W

BHP Group Limited

13 December 2023

BHP GROUP LIMITED

Notification and public disclosure of transactions by

Persons Discharging Managerial Responsibilities

·      This notification relates to changes in the interests in ordinary shares in BHP Group Limited of Mike Henry, Chief Executive Officer of BHP Group Limited and a person discharging managerial responsibilities, in connection with a marital divorce.

·      The transactions include:

o  an on-market sale of 394,760 ordinary shares in BHP Group Limited at AUD $47.55 per ordinary share;

o  a re-organisation of Mr Henry's remaining holdings by transferring 325,330 to HSBC Bank Australia in a shareholder account of which Mike Henry is the sole beneficiary and transferring 84,671 to HSBC Security Services Asia Pac in a shareholder account of which Mike Henry is the sole beneficiary.

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 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

Sale of 394,760 ordinary shares in BHP Group Limited

c)

Price(s) and volume(s)

Price(s)	Volume(s)
AUD $47.55	394,760

d)

Aggregated information

-     Aggregated volume

-     Price

Volume: 394,760

Price: AUD $47.55

e)

Date of the transaction

2023-12-08

f)

Place of the transaction

Australian Securities Exchange (ASX)

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 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

Transfer of 325,330 ordinary shares in BHP Group Limited to HSBC Bank Australia in a shareholder account of which Mike Henry is the sole beneficiary

c)

Price(s) and volume(s)

Price(s)	Volume(s)
nil	325,330

d)

Aggregated information

-     Aggregated volume

-     Price

Volume: 325,330

Price: nil

e)

Date of the transaction

2023-12-12

f)

Place of the transaction

Outside a trading venue

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 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

Depositary interests each representing one ordinary share in BHP Group Limited

ISIN: AU000000BHP4

b)

Nature of the transaction

Transfer of 84,671 depositary interests each representing one ordinary share in BHP Group Limited to HSBC Security Services Asia Pac in a shareholder account of which Mike Henry is the sole beneficiary

c)

Price(s) and volume(s)

Price(s)	Volume(s)
nil	84,671

d)

Aggregated information

-     Aggregated volume

-     Price

Volume: 84,671

Price: nil

e)

Date of the transaction

2023-12-12

f)

Place of the transaction

Outside a trading venue

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