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RNS Number : 0730T BHP Group Limited 10 November 2023
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 grants 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 right to receive one ordinary fully paid share
in BHP Group Limited (share right), subject to meeting the applicable service
and/or performance conditions.
Identification code
ISIN: AU000000BHP4
b) Nature of the transaction 1. The grant of 125,124 Long Term Incentive Plan Awards
2. The grant of 43,106 Cash and Deferred Plan Awards that are eligible to
vest in two years.
3. The grant of 43,106 Cash and Deferred Plan Awards that are eligible
vest in five years.
c) Price(s) and volume(s) Price(s) Volume(s)
1. Nil 125,124
2. Nil 43,106
3. Nil 43,106
d) Aggregated information
- Aggregated volume 211,336 share rights - nil price
- Price
e) Date of the transaction 2023-11-08
f) Place of the transaction Australian Securities Exchange (ASX)
d)
Aggregated information
- Aggregated volume
- Price
211,336 share rights - nil price
e)
Date of the transaction
2023-11-08
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 to the
President Australia 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 (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 (share
right), subject to meeting the applicable service and/or performance
conditions.
Identification code
ISIN: AU000000BHP4
h) Nature of the transaction 1. The grant of 61,359 Long Term Incentive Plan Awards.
2. The grant of 22,870 Cash and Deferred Plan Awards that are eligible
vest in two years.
3. The grant of 22,870 Cash and Deferred Plan Awards that are eligible to
vest in five years.
i) Price(s) and volume(s) Price(s) Volume(s)
1. Nil 61,359
2. Nil 22,870
3. Nil 22,870
j) Aggregated information 107,099 share rights - nil price
- Aggregated volume
- Price
k) Date of the transaction 2023-11-08
l) Place of the transaction Australian Securities Exchange (ASX)
j)
Aggregated information
- Aggregated volume
- Price
107,099 share rights - nil price
k)
Date of the transaction
2023-11-08
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 grants to the
Chief Operating 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 (share
right), subject to meeting the applicable service and/or performance
conditions.
Identification code
ISIN: AU000000BHP4
b) Nature of the transaction 1. The grant of 61,359 Long Term Incentive Plan Awards.
2. The grant of 24,201 Cash and Deferred Plan Awards that are eligible to
vest in two years.
3. The grant of 24,201 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 61,359
2. Nil 24,201
3. Nil 24,201
d) Aggregated information 109,761 share rights - nil price
- Aggregated volume
- Price
e) Date of the transaction 2023-11-08
f) Place of the transaction Australian Securities Exchange (ASX)
d)
Aggregated information
- Aggregated volume
- Price
109,761 share rights - nil price
e)
Date of the transaction
2023-11-08
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 grants 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 (share
right), subject to meeting the applicable service and/or performance
conditions.
Identification code
ISIN: AU000000BHP4
b) Nature of the transaction 1. The grant of 61,359 Long Term Incentive Plan Awards.
2. The grant of 25,203 Cash and Deferred Plan Awards that are eligible to
vest in two years.
3. The grant of 25,203 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 61,359
2. Nil 25,203
3. Nil 25,203
d) Aggregated information 111,765 share rights - nil price
- Aggregated volume
- Price
e) Date of the transaction 2022-11-08
f) Place of the transaction Australian Securities Exchange (ASX)
d)
Aggregated information
- Aggregated volume
- Price
111,765 share rights - nil price
e)
Date of the transaction
2022-11-08
f)
Place of the transaction
Australian Securities Exchange (ASX)
1 Details of the person discharging managerial responsibilities / persons
closely associated
a) Name Rag 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 grants 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 (share
right), subject to meeting the applicable service and/or performance
conditions.
Identification code
ISIN: AU000000BHP4
b) Nature of the transaction 1. The grant of 61,359 Long Term Incentive Plan Awards.
2. The grant of 24,452 Cash and Deferred Plan Awards that are eligible to
vest in two years.
3. The grant of 24,452 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 61,359
2. Nil 24,452
3. Nil 24,452
d) Aggregated information 110,263 share rights - nil price
- Aggregated volume
- Price
e) Date of the transaction 2023-11-08
f) Place of the transaction Australian Securities Exchange (ASX)
d)
Aggregated information
- Aggregated volume
- Price
110,263 share rights - nil price
e)
Date of the transaction
2023-11-08
f)
Place of the transaction
Australian Securities Exchange (ASX)
Authorised for release by Stefanie Wilkinson, Group Company Secretary.
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