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BHP GROUP PLC - Director/PDMR Shareholding

Release Date: 23/08/2019 13:57
Code(s): BHP     PDF:  
Wrap Text
Director/PDMR Shareholding

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           BHP Group Limited ordinary shares
       financial instrument, type   ISIN: AU000000BHP4
       of instrument
       Identification code

 b)    Nature of the transaction    1. The acquisition of 56,217 ordinary shares in BHP Group
                                       Limited following the vesting of Deferred Shares under the
                                       FY2017 Short Term Incentive Plan and 7,269 ordinary
                                       shares in BHP Group Limited in accordance with the
                                       Group’s policy on Dividend Equivalent Payments. (The
                                       lapse of 224,859 Long Term Incentive Plan 2014 awards.)
                                    2. The on-market sale of 31,309 ordinary shares in BHP
                                       Group Limited made in order to meet expected tax
                                       obligations arising from the transactions described in 1.
 c)    Price(s) and volume(s)                Price(s)                    Volume(s)

                                     1.      Nil                         63,486

                                     2.      AUD 35.75                   31,309

 d)    Aggregated information       N/A
       - Aggregated volume
       - Price

e)   Date of the transaction      1. 2019-08-21
                                  2. 2019-08-21

f)   Place of the transaction     1.Outside a trading venue
                                  2. Australian Securities Exchange (XASX)



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           BHP Group Limited ordinary shares
     financial instrument, type   ISIN: AU000000BHP4
     of instrument
     Identification code

b)   Nature of the transaction    1. The acquisition of 36,145 ordinary shares in BHP Group
                                  Limited following the vesting of Deferred Shares under the
                                  FY2017 Short Term Incentive Plan and 4,674 ordinary shares in
                                  BHP Group Limited in accordance with the Group’s policy on
                                  Dividend Equivalent Payments. (The lapse of 115,736 Long
                                  Term Incentive Plan 2014 awards).
                                  2. The on-market sale of 19,794 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)                Price(s)                    Volume(s)

                                   1       Nil                         40,819

                                   2       AUD $35.75                  19,794

d)   Aggregated information       N/A
     - Aggregated volume
     - Price

e)   Date of the transaction      1. 2019-08-21
                                  2. 2019-08-21

f)   Place of the transaction     1. Outside a trading venue
                                  2. Australian Securities Exchange (XASX)




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           1. BHP Group Limited ordinary shares
     financial instrument, type   ISIN: AU000000BHP4
     of instrument
     Identification code

b)   Nature of the transaction    1. The acquisition of 36,376 ordinary shares in BHP Group
                                  Limited following the vesting of Deferred Shares under the
                                  FY2017 Short Term Incentive Plan and 4,704 ordinary shares in
                                  BHP Group Limited in accordance with the Group’s policy on
                                  Dividend Equivalent Payments. (The lapse of 127,310 Long
                                  Term Incentive Plan 2014 awards).
                                  2. The on-market sale of 19,073 ordinary shares in BHP Group
                                  Limited made in order to meet expected tax obligations arising
                                  from the transactions described in 1.
c)   Price(s) and volume(s)                Price(s)                      Volume(s)

                                   1       Nil                           41,080

                                   2       AUD $35.75                    19,073

d)   Aggregated information       N/A
     - Aggregated volume
     - Price

e)   Date of the transaction      1. 2019-08-21
                                  2. 2019-08-21

f)   Place of the transaction     1. Outside a trading venue
                                  2. Australian Securities Exchange (XASX)
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           BHP Group Limited ordinary shares
     financial instrument, type   ISIN: AU000000BHP4
     of instrument
     Identification code

b)   Nature of the transaction    1. The acquisition of 28,070 ordinary shares in BHP Group
                                  Limited following the vesting of Deferred Shares under the
                                  FY2017 Short Term Incentive Plan and 3,630 ordinary shares in
                                  BHP Group Limited in accordance with the Group’s policy on
                                  Dividend Equivalent Payments. (The lapse of 115,736 Long
                                  Term Incentive Plan 2014 awards).
                                  2. The on-market sale of 11,447 ordinary shares in BHP Group
                                  Limited made in order to meet expected tax obligations arising
                                  from the transactions described in 1.
c)   Price(s) and volume(s)                Price(s)                    Volume(s)

                                   1       Nil                         31,700

                                   2       AUD $35.75                  11,447

d)   Aggregated information       N/A
     - Aggregated volume
     - Price

e)   Date of the transaction      1. 2019-08-21
                                  2. 2019-08-21

f)   Place of the transaction     1. Outside a trading venue
                                  2. Australian Securities Exchange (XASX)


 1      Details of the person discharging managerial responsibilities / persons closely
        associated

 a)     Name                         Geraldine Slattery

 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           BHP Group Limited ordinary shares
        financial instrument, type   ISIN: AU000000BHP4
        of instrument
        Identification code

 b)     Nature of the transaction    1. The acquisition of 21,775 ordinary shares in BHP Group
                                     Limited following the vesting of Restricted Shares under the
                                     FY2017 Management Award Plan; 14,951 ordinary shares in
                                     BHP Group Limited following the vesting of Deferred Shares
                                     under the FY2017 Group Short Term Incentive Plan
                                     2. The on-market sale of 14,907 ordinary shares in BHP Group
                                     Limited made in order to meet expected tax obligations arising
                                     from the transactions described in 1.
 c)     Price(s) and volume(s)                Price(s)                    Volume(s)

                                      1       Nil                         36,726

                                      2       AUD $35.75                  14,907

 d)     Aggregated information       N/A
        - Aggregated volume
        - Price

 e)     Date of the transaction      1. 2019-08-21
                                     2. 2019-08-21

 f)     Place of the transaction     1. Outside a trading venue
                                     2. Australian Securities Exchange (XASX)




Sponsor: UBS South Africa (Pty) Limited

Date: 23/08/2019 01:57:00
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