For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20241112:nRSL9550La&default-theme=true
RNS Number : 9550L BHP Group Limited 12 November 2024
BHP GROUP LIMITED
Notification and public disclosure of transactions by
Persons Discharging Managerial Responsibilities
12 November 2024
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 This notification is in respect of the grant of the following awards to the
President Americas under the Group's incentive plans: (i) Long Term Incentive
Identification code Plan Awards; (ii) Cash and Deferred Plan Awards that are eligible to vest
after two-years; and (iii) Cash and Deferred Plan Awards 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 47,276 Long Term Incentive Plan Awards.
2. The grant of 5,835 Cash and Deferred Plan Awards that are eligible to
vest in two years.
3. The grant of 5,835 Cash and Deferred Plan Awards that are eligible to
vest in five years.
c) Price(s) and volume(s) Price(s) Volume(s)
1. Nil 47,276
2. Nil 5,835
3. Nil 5,835
d) Aggregated information 58,946 awards
- Aggregated volume Nil price
- Price
e) Date of the transaction 2024-11-08
f) Place of the transaction Australian Securities Exchange (ASX)
d)
Aggregated information
- Aggregated volume
- Price
58,946 awards
Nil price
e)
Date of the transaction
2024-11-08
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 This notification is in respect of the grant of the following awards to the
Chief Executive Officer under the Group's incentive plans: (i) Long Term
Identification code Incentive Plan Awards; (ii) Cash and Deferred Plan Awards that are eligible to
vest after two-years; and (iii) Cash and Deferred Plan Awards 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 127,848 Long Term Incentive Plan Awards
2. The grant of 35,042 Cash and Deferred Plan Awards that vest in two
years.
3. The grant of 35,042 Cash and Deferred Plan Awards that vest in five
years.
c) Price(s) and volume(s) Price(s) Volume(s)
1. Nil 127,848
2. Nil 35,042
3. Nil 35,042
d) Aggregated information
- Aggregated volume 197,932 awards
- Price Nil price
e) Date of the transaction 2024-11-08
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
c) Position/status PDMR (Chief Financial Officer)
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 to the
Chief Financial Officer under the Group's incentive plans: (i) Long Term
Identification code Incentive Plan Awards; (ii) Cash and Deferred Plan Awards that are eligible to
vest after two-years; and (iii) Cash and Deferred Plan Awards 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 60,277 Long Term Incentive Plan Awards.
2. The grant of 20,470 Cash and Deferred Plan Awards that are eligible to
vest in two years.
3. The grant of 20,470 Cash and Deferred Plan Awards that are eligible to
vest in five years.
c) Price(s) and volume(s) Price(s) Volume(s)
1. Nil 60,277
2. Nil 20,470
3. Nil 20,470
d) Aggregated information
- Aggregated volume 101,217 awards
- Price Nil price
e) Date of the transaction 2024-11-08
f) Place of the transaction Australian Securities Exchange (ASX)
d)
Aggregated information
- Aggregated volume
- Price
197,932 awards
Nil price
e)
Date of the transaction
2024-11-08
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
c)
Position/status
PDMR (Chief Financial Officer)
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
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) Long Term
Incentive Plan Awards; (ii) Cash and Deferred Plan Awards that are eligible to
vest after two-years; and (iii) Cash and Deferred Plan Awards 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 60,277 Long Term Incentive Plan Awards.
2. The grant of 20,470 Cash and Deferred Plan Awards that are eligible to
vest in two years.
3. The grant of 20,470 Cash and Deferred Plan Awards that are eligible to
vest in five years.
c)
Price(s) and volume(s)
Price(s) Volume(s)
1. Nil 60,277
2. Nil 20,470
3. Nil 20,470
d)
Aggregated information
- Aggregated volume
- Price
101,217 awards
Nil price
e)
Date of the transaction
2024-11-08
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 are eligible to
vest after two-years; and (ii) Cash and Deferred Plan Awards 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
h) Nature of the transaction 1. The grant of 65,004 Long Term Incentive Plan Awards.
2. The grant of 19,981 Cash and Deferred Plan Awards that vest in two
years.
3. The grant of 19,981 Cash and Deferred Plan Awards that vest in five
years.
i) Price(s) and volume(s) Price(s) Volume(s)
1. Nil 65,004
2. Nil 19,981
3. Nil 19,981
j) Aggregated information
- Aggregated volume 104,966 awards
- Price Nil price
k) Date of the transaction 2024-11-08
l) Place of the transaction Australian Securities Exchange (ASX)
j)
Aggregated information
- Aggregated volume
- Price
104,966 awards
Nil price
k)
Date of the transaction
2024-11-08
l)
Place of the transaction
Australian Securities Exchange (ASX)
Authorised for release by Stefanie Wilkinson, Group Company Secretary.
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
or visit
www.rns.com (http://www.rns.com/)
.
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
. END DSHFFMFIEELSELF