BHP Group Limited

Director's Dealing • Nov 3, 2025

National Storage Mechanism | Additional information

RNS Number : 9251F

BHP Group Limited

03 November 2025

BHP GROUP LIMITED

Notification and public disclosure of transactions by

Persons Discharging Managerial Responsibilities

3 November 2025

1

Details of the person discharging managerial responsibilities / persons closely associated

a)

Name

Brandon Craig

2

Reason for the notification

a)

Position/status

PDMR (President, Americas)

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

This notification is in respect of the grant of the following awards to the President Americas under the Group's incentive plans: (i) performance rights under the Long Term Incentive Plan; (ii) deferred rights under the Cash and Deferred Plan that are eligible to vest after two-years; and (iii) deferred rights under the Cash and Deferred Plan that are eligible to vest after five-years.

Type of instrument

Each grant under BHP Group Limited's Long Term Incentive Plan and Cash and Deferred Plan is a conditional award to receive one ordinary fully paid share in BHP Group Limited (award), subject to meeting the applicable service and/or performance conditions.

Identification code

ISIN: AU000000BHP4

b)

Nature of the transaction

1.  The grant of 61,940 performance rights under the Long Term Incentive Plan

2.  The grant of 31,215 deferred rights under the Cash and Deferred Plan that vest in two years.

3.  The grant of 31,215 deferred rights under the Cash and Deferred Plan that vest in five years.

c)

Price(s) and volume(s)

Transaction	Price	Volume
1	Nil	61,940
2	Nil	31,215
3	Nil	31,215

d)

Aggregated information

- Aggregated volume

- Price

124,370

Nil

e)

Date of the transaction

2025-10-31

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

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

This notification is in respect of the grant of the following awards to the Chief Executive Officer under the Group's incentive plans: (i) performance rights under the Long Term Incentive Plan; (ii) deferred rights under the Cash and Deferred Plan that are eligible to vest after two-years; and (iii) deferred rights under the Cash and Deferred Plan that are eligible to vest after five-years.

Type of instrument

Each grant under BHP Group Limited's Long Term Incentive Plan and Cash and Deferred Plan is a conditional award to receive one ordinary fully paid share in BHP Group Limited (award), subject to meeting the applicable service and/or performance conditions.

Identification code

ISIN: AU000000BHP4

b)

Nature of the transaction

1.  The grant of 151,581 performance rights under the Long Term Incentive Plan

2.  The grant of 63,669 deferred rights under the Cash and Deferred Plan that vest in two years.

3.  The grant of 63,669 deferred rights under the Cash and Deferred Plan that vest in five years.

c)

Price(s) and volume(s)

Transaction	Price	Volume
1	Nil	151,581
2	Nil	63,669
3	Nil	63,669

d)

Aggregated information

- Aggregated volume

- Price

278,919

Nil

e)

Date of the transaction

2025-10-31

f)

Place of the transaction

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

This notification is in respect of the grant of the following awards to the Chief Financial Officer under the Group's incentive plans: (i) performance rights under the Long Term Incentive Plan; (ii) deferred rights under the Cash and Deferred Plan that are eligible to vest after two-years; and (iii) deferred rights under the Cash and Deferred Plan that are eligible to vest after five-years.

Type of Instrument

Each grant under the Long Term Incentive Plan and Cash and Deferred Plan is a conditional right to one ordinary fully paid share in BHP Group Limited (award), subject to meeting the applicable service and/or performance conditions.

Identification code

ISIN: AU000000BHP4

b)

Nature of the transaction

1.   The grant of 74,059 performance rights under the Long Term Incentive Plan.

2.   The grant of 35,876 deferred rights under the Cash and Deferred Plan that vest in two years.

3.   The grant of 35,876 deferred rights under the Cash and Deferred Plan that vest in five years.

c)

Price(s) and volume(s)

Transaction	Price	Volume
1.	Nil	74,059
2.	Nil	35,876
3.	Nil	35,876

d)

Aggregated information

- Aggregated volume

- Price

145,811

Nil

e)

Date of the transaction

2025-10-31

f)

Place of the transaction

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

This notification is in respect of the grant of the following awards

to the President Australia under the Group's incentive plans: (i) performance rights under the Long Term Incentive Plan; (ii) deferred rights under the Cash and Deferred Plan that are eligible to vest after two-years; and (ii) deferred rights under the Cash and Deferred Plan that are eligible to vest after five-years.

Type of Instrument

Each grant under the Long Term Incentive Plan and Cash and Deferred Plan is a conditional right to one ordinary fully paid share in BHP Group Limited (award), subject to meeting the applicable service and/or performance conditions.

Identification code

ISIN: AU000000BHP4

b)

Nature of the transaction

1.   The grant of 77,089 performance rights under the Long Term Incentive Plan.

2.   The grant of 38,453 deferred rights under the Cash and Deferred Plan that vest in two years.

3.   The grant of 38,453 deferred rights under the Cash and Deferred Plan that vest in five years.

c)

Price(s) and volume(s)

Transaction	Price	Volume
1	Nil	77,089
2	Nil	38,453
3	Nil	38,453

d)

Aggregated information

- Aggregated volume

- Price

153,995

Nil

e)

Date of the transaction

2025-10-31

f)

Place of the transaction

Australian Securities Exchange (ASX)

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