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PDMR notifications of transactions
BHP Group Plc
Registration number 3196209
Registered in England and Wales
Share code: BHP
ISIN: GB00BH0P3Z91
BHP GROUP PLC and 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 Andrew Mackenzie
2 Reason for the notification
a) Position/status PDMR (Chief Executive Officer)
b) Initial Initial notification
notification/Amendment
3 Details of the issuer, emission allowance market participant, auction platform,
auctioneer or auction monitor
a) Name BHP Group Plc
b) LEI 549300C116EOWV835768
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 Performance Shares (ordinary shares of BHP Group Limited)
financial instrument, type under the Long Term Incentive Plan and Deferred Shares
of instrument (ordinary shares of BHP Group Limited) under the Short Term
Identification code Incentive Plan.
Identification code: N/A
b) Nature of the transaction 1. The award of 304,523 Performance Shares (ordinary shares
of BHP Group Limited) under the Long Term Incentive Plan.
2. The award of 52,061 Deferred Shares (ordinary shares of
BHP Group Limited) under the Short Term Incentive Plan.
c) Price(s) and volume(s) Price(s) Volume(s)
1 Nil 304,523
2 Nil 52,061
d) Aggregated information N/A
- Aggregated volume
- Price
e) Date of the transaction 1. 2018-12-18
2. 2018-12-18
f) Place of the transaction 1. Outside a trading venue
2. Outside a trading venue
1 Details of the person discharging managerial responsibilities / persons closely
associated
a) Name Peter Beaven
2 Reason for the notification
a) Position/status PDMR (Chief Financial Officer)
b) Initial Initial notification
notification/Amendment
3 Details of the issuer, emission allowance market participant, auction platform,
auctioneer or auction monitor
a) Name BHP Group Plc
b) LEI 549300C116EOWV835768
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 1 and 2. Performance Shares (ordinary shares of BHP Group
financial instrument, type Limited) under the Long Term Incentive Plan and Deferred
of instrument Shares (ordinary shares of BHP Group Limited) under the Short
Identification code Term Incentive Plan.
Identification code: N/A
3. BHP Billiton Limited ordinary shares
ISIN: AU000000BHP4
b) Nature of the transaction 1. The award of 156,739 Performance Shares (ordinary shares
of BHP Group Limited) under the Long Term Incentive Plan.
2. The award of 30,964 Deferred Shares (ordinary shares of
BHP Group Limited) under the Short Term Incentive Plan.
3. The transfer of 30,000 BHP Group Limited shares held
beneficially by the PDMR from Macquarie PPS Super Account
to Macquarie Super Consolidator. There is no change in
beneficial ownership from the transfer.
c) Price(s) and volume(s) Price(s) Volume(s)
1 Nil 156,739
2 Nil 30,964
3 Nil 30,000
d) Aggregated information N/A
- Aggregated volume
- Price
e) Date of the transaction 1. 2018-12-18
2. 2018-12-18
3. 2018-12-18
f) Place of the transaction 1. Outside a trading venue
2. Outside a trading venue
3. Outside a trading venue
1 Details of the person discharging managerial responsibilities / persons closely
associated
a) Name Mike Henry
2 Reason for the notification
a) Position/status PDMR (President Operations, Minerals Australia)
b) Initial Initial notification
notification/Amendment
3 Details of the issuer, emission allowance market participant, auction platform,
auctioneer or auction monitor
a) Name BHP Group Plc
b) LEI 549300C116EOWV835768
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 Performance Shares (ordinary shares of BHP Group Limited)
financial instrument, type under the Long Term Incentive Plan and Deferred Shares
of instrument (ordinary shares of BHP Group Limited) under the Short Term
Identification code Incentive Plan.
Identification code: N/A
b) Nature of the transaction 1. The award of 172,413 Performance Shares (ordinary shares
of BHP Group Limited) under the Long Term Incentive Plan.
2. The award of 30,692 Deferred Shares (ordinary shares of
BHP Group Limited) under the Short Term Incentive Plan.
c) Price(s) and volume(s) Price(s) Volume(s)
1 Nil 172,413
2 Nil 30,692
d) Aggregated information N/A
- Aggregated volume
- Price
e) Date of the transaction 1. 2018-12-18
2. 2018-12-18
f) Place of the transaction 1. Outside a trading venue
2. Outside a trading venue
1 Details of the person discharging managerial responsibilities / persons closely
associated
a) Name Daniel Malchuk
2 Reason for the notification
a) Position/status PDMR (President Operations, Minerals Americas)
b) Initial Initial notification
notification/Amendment
3 Details of the issuer, emission allowance market participant, auction platform,
auctioneer or auction monitor
a) Name BHP Group Plc
b) LEI 549300C116EOWV835768
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 Performance Shares (ordinary shares of BHP Group Limited)
financial instrument, type under the Long Term Incentive Plan and Deferred Shares
of instrument (ordinary shares of BHP Group Limited) under the Short Term
Incentive Plan.
Identification code
Identification code: N/A
b) Nature of the transaction 1. The award of 156,739 Performance Shares (ordinary shares
of BHP Group Limited) under the Long Term Incentive Plan.
2. The award of 33,686 Deferred Shares (ordinary shares of
BHP Group Limited) under the Short Term Incentive Plan.
c) Price(s) and volume(s) Price(s) Volume(s)
1 Nil 156,739
2 Nil 33,686
d) Aggregated information N/A
- Aggregated volume
- Price
e) Date of the transaction 1. 2018-12-18
2. 2018-12-18
f) Place of the transaction 1. Outside a trading venue
2. Outside a trading venue
1 Details of the person discharging managerial responsibilities / persons closely
associated
a) Name Steve Pastor
2 Reason for the notification
a) Position/status PDMR (President Operations, Petroleum)
b) Initial Initial notification
notification/Amendment
3 Details of the issuer, emission allowance market participant, auction platform,
auctioneer or auction monitor
a) Name BHP Group Plc
b) LEI 549300C116EOWV835768
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 Performance Shares (ordinary shares of BHP Group Limited)
financial instrument, type under the Long Term Incentive Plan and Deferred Shares
of instrument (ordinary shares of BHP Group Limited) under the Short Term
Incentive Plan.
Identification code
Identification code: N/A
b) Nature of the transaction 1. The award of 156,739 Performance Shares (ordinary shares
of BHP Group Limited) under the Long Term Incentive Plan.
2. The award of 30,624 Deferred Shares (ordinary shares of
BHP Group Limited) under the Short Term Incentive Plan.
c) Price(s) and volume(s) Price(s) Volume(s)
1 Nil 156,739
2 Nil 30,624
d) Aggregated information N/A
- Aggregated volume
- Price
e) Date of the transaction 1. 2018-12-18
2. 2018-12-18
f) Place of the transaction 1. Outside a trading venue
2. Outside a trading venue
Sponsor: UBS South Africa (Pty) Limited
Date: 19/12/2018 07:45:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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