REG - BHP Group Limited - Director/PDMR Shareholding
Today 11:15
For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20251103:nRSC9251Fa&default-theme=true
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 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
Identification code 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 124,370
- Price Nil
e) Date of the transaction 2025-10-31
f) Place of the transaction Australian Securities Exchange (ASX)
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 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
Identification code 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 278,919
- Price Nil
e) Date of the transaction 2025-10-31
f) Place of the transaction Australian Securities Exchange (ASX)
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 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
Identification code 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 145,811
- Price Nil
e) Date of the transaction 2025-10-31
f) Place of the transaction Australian Securities Exchange (ASX)
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 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) 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 153,995
- Price Nil
e) Date of the transaction 2025-10-31
f) Place of the transaction Australian Securities Exchange (ASX)
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)
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 DSHFSFFFDEISESF
Copyright 2019 Regulatory News Service, all rights reservedRecent news on BHP
See all newsREG - BHP Group Limited - Director/PDMR Shareholding
AnnouncementREG - BHP Group Limited - BHP 2025 AGM Speeches
AnnouncementREG - BHP Group Limited - AGM Results
AnnouncementREG - BHP Group Limited - Quarterly Activities Report
AnnouncementREG - Stock Exch Notice - Admission to ISM - 19/09/2025
Announcement