REG - BHP Group Limited - Director/PDMR Shareholding
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RNS Number : 9193W BHP Group Limited 27 August 2025
BHP GROUP LIMITED
Notification and public disclosure of transactions by
Persons Discharging Managerial Responsibilities
27 August 2025
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 BHP Group Limited ordinary shares
Identification code ISIN: AU000000BHP4
b) Nature of the transaction 1. The acquisition of 51,856 ordinary shares in BHP Group Limited following
the vesting of performance rights under the Long Term Incentive Plan and
92,798 ordinary shares in BHP Group Limited following the vesting of deferred
rights under the Cash and Deferred Plan.
2. The on-market sale of 66,295 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 144,654
2 AUD $42.22 66,295
d) Aggregated information N/A
- Aggregated volume
- Price
e) Date of the transaction 1. 2025-08-22
2. 2025-08-22
f) Place of the transaction 1. Outside a trading venue
2. Australian Securities Exchange (ASX)
d)
Aggregated information
- Aggregated volume
- Price
N/A
e)
Date of the transaction
1. 2025-08-22
2. 2025-08-22
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 Brandon Craig
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 BHP Group Limited ordinary shares
Identification code ISIN: AU000000BHP4
b) Nature of the transaction 1. The acquisition of 19,938 ordinary shares in BHP Group Limited following
the vesting of deferred rights under the Management Award Plan.
2. The on-market sale of 8,684 ordinary shares in BHP Group Limited in order
to meet expected tax obligations arising from the transaction described in
1.
c) Price(s) and volume(s) Transaction Price Volume
1 Nil 19,938
2 AUD $42.22 8,684
d) Aggregated information N/A
- Aggregated volume
- Price
e) Date of the transaction 1. 2025-08-22
2. 2025-08-22
f) Place of the transaction 1. Outside a trading venue
2. Australian Securities Exchange (ASX)
d)
Aggregated information
- Aggregated volume
- Price
N/A
e)
Date of the transaction
1. 2025-08-22
2. 2025-08-22
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 BHP Group Limited ordinary shares
Identification code ISIN: AU000000BHP4
b) Nature of the transaction 1. The acquisition of 20,018 ordinary shares in BHP Group Limited following
the vesting of performance rights under the Long Term Incentive Plan Award and
51,432 ordinary shares in BHP Group Limited following the vesting of deferred
rights under the Cash and Deferred Plan.
2. The on-market sale of 32,479 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 71,450
2 AUD $42.22 32,479
d) Aggregated information N/A
- Aggregated volume
- Price
e) Date of the transaction 1. 2025-08-22
2. 2025-08-22
f) Place of the transaction 1. Outside a trading venue
2. Australian Securities Exchange (ASX)
d)
Aggregated information
- Aggregated volume
- Price
N/A
e)
Date of the transaction
1. 2025-08-22
2. 2025-08-22
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 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 BHP Group Limited ordinary shares
Identification code ISIN: AU000000BHP4
b) Nature of the transaction 1. The acquisition of 27,731 ordinary shares in BHP Group Limited following
the vesting of deferred rights under the Management Award Plan and 22,682
ordinary shares in BHP Group Limited following the vesting of deferred rights
under the Cash and Deferred Plan.
2. The on-market sale of 11,413 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 50,413
2. AUD $42.22 11,413
d) Aggregated information N/A
- Aggregated volume
- Price
e) Date of the transaction 1. 2025-08-22
2. 2025-08-22
f) Place of the transaction 1. Outside a trading venue
2. Australian Securities Exchange (ASX)
d)
Aggregated information
- Aggregated volume
- Price
N/A
e)
Date of the transaction
1. 2025-08-22
2. 2025-08-22
f)
Place of the transaction
1. Outside a trading venue
2. Australian Securities Exchange (ASX)
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