REG - BHP Group Limited - Director/PDMR Shareholding
24/11/2022 11:15
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RNS Number : 5145H BHP Group Limited 24 November 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 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 This notification is in respect of the grant of the following awards
Identification code to the Chief Executive Officer under the Group's incentive plans: (i) Long
Term Incentive Plan Awards; (ii) Cash and Deferred Plan Awards that vest after
two-years; and (iii) Cash and Deferred Plan Awards that vest after five-years.
This notification is also in respect of the grant and vesting of Uplift Awards
to the Chief Executive Officer under the Group's incentive plans.
Employees who continued to be employed by BHP after completion of the
Petroleum merger with Woodside on 1 June
2022 did not receive the in specie dividend paid by BHP in respect of any
unvested share rights, and the value of the underlying BHP shares which they
will receive on vesting will be reduced as a result of the in specie dividend
that has been determined. To treat BHP employees fairly and restore the value
of the unvested share rights to their pre-completion value, BHP granted those
employees a one-off grant of additional matching entitlements (Uplift Awards)
on the same substantive terms as the original unvested share rights.
Type of Instrument
Each award under BHP Group Limited's Cash and Deferred Plan and Long Term
Incentive Plan is a conditional right to one ordinary fully paid share in BHP
Group Limited, subject to meeting the applicable service and/or performance
conditions.
Identification code
ISIN: AU000000BHP4
b) Nature of the transaction 1. The award of 118,853 Long Term Incentive Plan Awards
2. The award of 44,335 Cash and Deferred Plan Awards that vest in two
years.
3. The award of 44,335 Cash and Deferred Plan Awards that vest in five
years.
4. The grant of 117,948 Uplift Awards under BHP Group Limited's Long Term
Incentive Plan and Cash and Deferred Plan.
5. The acquisition of 31,616 ordinary shares following the vesting of
Uplift Awards under BHP Group Limited's Long Term Incentive Plan and Cash and
Deferred Plan.
6. The on-market sale of 31,616 ordinary shares in BHP Group Limited in
order to meet expected tax obligations arising from the transactions described
in 5.
c) Price(s) and volume(s) Price(s) Volume(s)
1. Nil 118,853
2. Nil 44,335
3. Nil 44,335
4. Nil 117,948
5. Nil 31,616
6. A$43.32 31,616
d) Aggregated information
- Aggregated volume 325,471 share rights - nil price
- Price 31,616 ordinary shares - A$43.23
e) Date of the transaction 2022-11-22
f) Place of the transaction Australian Securities Exchange (ASX)
d)
Aggregated information
- Aggregated volume
- Price
325,471 share rights - nil price
31,616 ordinary shares - A$43.23
e)
Date of the transaction
2022-11-22
f)
Place of the transaction
Australian Securities Exchange (ASX)
1 Details of the person discharging managerial responsibilities / persons
closely associated
b) Name Geraldine Slattery
2 Reason for the notification
c) Position/status PDMR (President Australia)
d) 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.
g) Description of the financial instrument, type of instrument This notification is in respect of the grant of the following awards
Identification code to the President Australia under the Group's incentive plans:(i) Long Term
Incentive Plan Awards; (ii) Cash and Deferred Plan Awards that vest after
two-years; and (ii) Cash and Deferred Plan Awards that vest after five-years.
Type of Instrument
Each award under the Cash and Deferred Plan and Long Term
Incentive Plan is a conditional right to one ordinary fully paid share
in BHP Group Limited, subject to meeting the applicable service
and/or performance conditions.
Identification code
ISIN: AU000000BHP4
h) Nature of the transaction 1. The award of 58,237 Long Term Incentive Plan Awards.
2. The award of 23,784 Cash and Deferred Plan Awards that vest in two
years.
3. The award of 23,784 Cash and Deferred Plan Awards that vest in five
years.
i) Price(s) and volume(s) Price(s) Volume(s)
1. Nil 58,237
2. Nil 23,784
3. Nil 23,784
j) Aggregated information 105,805 share rights - nil price
- Aggregated volume
- Price
k) Date of the transaction 2022-11-22
l) Place of the transaction Australian Securities Exchange (ASX)
j)
Aggregated information
- Aggregated volume
- Price
105,805 share rights - nil price
k)
Date of the transaction
2022-11-22
l)
Place of the transaction
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
a) Position/status PDMR (Chief Operating 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 This notification is in respect of the grant of the following awards
Identification code to the Chief Operating Officer under the Group's incentive plans: (i) Long
Term Incentive Plan Awards; (ii) Cash and Deferred Plan Awards that vest after
two-years; and (iii) Cash and Deferred Plan Awards that vest after five-years.
Type of Instrument
Each award under the Cash and Deferred Plan and Long Term
Incentive Plan is a conditional right to one ordinary fully paid share
in BHP Group Limited, subject to meeting the applicable service
and/or performance conditions.
Identification code
ISIN: AU000000BHP4
b) Nature of the transaction 1. The award of 58,237 Long Term Incentive Plan Awards.
2. The award of 21,936 Cash and Deferred Plan Awards that vest in two
years.
3. The award of 21,936 Cash and Deferred Plan Awards that vest in five
years.
c) Price(s) and volume(s) Price(s) Volume(s)
1. Nil 58,237
2. Nil 21,936
3. Nil 21,936
d) Aggregated information 102,109 share rights - nil price
- Aggregated volume
- Price
e) Date of the transaction 2022-11-22
f) Place of the transaction Australian Securities Exchange (ASX)
d)
Aggregated information
- Aggregated volume
- Price
102,109 share rights - nil price
e)
Date of the transaction
2022-11-22
f)
Place of the transaction
Australian Securities Exchange (ASX)
1 Details of the person discharging managerial responsibilities / persons
closely associated
a) Name David Lamont
2 Reason for the notification
a) Position/status PDMR (Chief Financial 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 This notification is in respect of the grant of the following awards
Identification code to the Chief Financial Officer under the Group's incentive plans:(i) Cash and
Deferred Plan Awards that vest after two-years; (ii) Cash and Deferred Plan
Awards that vest after five-years; and (iii) Long Term Incentive Plan Awards.
Type of Instrument
Each award under the Cash and Deferred Plan and Long Term
Incentive Plan is a conditional right to one ordinary fully paid share
in BHP Group Limited, subject to meeting the applicable service
and/or performance conditions.
Identification code
ISIN: AU000000BHP4
b) Nature of the transaction 1. The award of 58,237 Long Term Incentive Plan Awards.
2. The award of 24,775 Cash and Deferred Plan Awards that vest in two
years.
3. The award of 24,775 Cash and Deferred Plan Awards that vest in five
years.
c) Price(s) and volume(s) Price(s) Volume(s)
1. Nil 58,237
2. Nil 24,775
3. Nil 24,775
d) Aggregated information 107,787 share rights - nil price
- Aggregated volume
- Price
e) Date of the transaction 2022-11-22
f) Place of the transaction Australian Securities Exchange (ASX)
d)
Aggregated information
- Aggregated volume
- Price
107,787 share rights - nil price
e)
Date of the transaction
2022-11-22
f)
Place of the transaction
Australian Securities Exchange (ASX)
1 Details of the person discharging managerial responsibilities / persons
closely associated
a) Name John Udd
2 Reason for the notification
c) Position/status PDMR (President Americas)
d) 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 This notification is in respect of the grant of the following awards
Identification code to the President Americas under the Group's incentive plans:(i) Cash and
Deferred Plan Awards that vest after two-years; (ii) Cash and Deferred Plan
Awards that vest after five-years; and (iii) Long Term Incentive Plan Awards.
Type of Instrument
Each award under the Cash and Deferred Plan and Long Term
Incentive Plan is a conditional right to one ordinary fully paid share
in BHP Group Limited, subject to meeting the applicable service
and/or performance conditions.
Identification code
ISIN: AU000000BHP4
b) Nature of the transaction 4. The award of 55,266 Long Term Incentive Plan Awards.
5. The award of 22,167 Cash and Deferred Plan Awards that vest in two
years.
6. The award of 22,167 Cash and Deferred Plan Awards that vest in five
years.
c) Price(s) and volume(s) Price(s) Volume(s)
1. Nil 55,266
2. Nil 22,167
3. Nil 22,167
d) Aggregated information 99,600 share rights - nil price
- Aggregated volume
- Price
e) Date of the transaction 2022-11-22
f) Place of the transaction Australian Securities Exchange (ASX)
d)
Aggregated information
- Aggregated volume
- Price
99,600 share rights - nil price
e)
Date of the transaction
2022-11-22
f)
Place of the transaction
Australian Securities Exchange (ASX)
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