Wrap Text
Change of Director’s Interest Notice
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 Mike Henry
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 17,420 ordinary shares in BHP Group
Limited following the vesting of Deferred Shares under the
FY2019 Short Term Incentive Plan and 1,383 ordinary shares
in BHP Group Limited in accordance with the Group’s policy
on Dividend Equivalent Payments.
2. The acquisition of 192,360 ordinary shares in BHP Group
Limited following the vesting of the Long Term Incentive Plan
2016 awards and 34,260 ordinary shares in BHP Group
Limited in accordance with the Group’s policy on Dividend
Equivalent Payments. *
3. The on-market sale of 119,072 ordinary shares in BHP Group
Limited made in order to meet expected tax obligations arising
from the transactions described in 1 and 2.
* The five-year performance period for the 2016 Long Term
Incentive Plan ended on 30 June 2021. Mike Henry’s 2016 Long
Term Incentive Plan award comprised 192,360 awards (awarded
prior to his appointment as CEO), subject to achievement of the
relative Total Shareholder Return performance conditions and any
discretion applied by the Remuneration Committee. For the award
to vest in full, Total Shareholder Return must exceed a Peer
Group Total Shareholder Return (for 67 per cent of the award)
and an Index Total Shareholder Return (for 33 per cent of the
award) by an average of 5.5 per cent per year for five years, being
30.7 per cent in total compounded over the performance period
from 1 July 2016 to 30 June 2021. Total Shareholder Return
includes returns to BHP shareholders in the form of share price
movements along with dividends paid and reinvested in BHP
(including cash and in-specie dividends). BHP’s Total Shareholder
Return performance was positive 266.5 per cent over the five-year
period from 1 July 2016 to 30 June 2021. This is above the
weighted median Peer Group Total Shareholder Return of positive
213.9 per cent and below the Index Total Shareholder Return of
positive 99.8 per cent over the same period. This level of
performance results in 100 per cent vesting for the 2016 Long
Term Incentive Plan awards. The Remuneration Committee
considers its discretion carefully each year. It considers
performance holistically over the five-year period. Having
undertaken this review, the Remuneration Committee chose not to
exercise its discretion and allowed 100 per cent of the 2016 Long
Term Incentive Plan awards to vest. Further detail in respect of
the 2016 Long Term Incentive Plan awards will be provided in
BHP’s 2021 Remuneration Report which will be released to
shareholders in September 2021.
c) Price(s) and volume(s) Price(s) Volume(s)
1. Nil 18,803
2. Nil 226,620
3. 44.53 119,072
d) Aggregated information N/A
- Aggregated volume
- Price
e) Date of the transaction 1. 2021-08-18
2. 2021-08-18
3. 2021-08-19
f) Place of the transaction 1. Outside a trading venue
2. Outside a trading venue
3. Australian Securities Exchange (XASX)
1 Details of the person discharging managerial responsibilities / persons closely
associated
b) Name Gary Goldberg
2 Reason for the notification
c) Position/status PDMR (Non-executive Director)
d) 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.
g) Description of the BHP Group Limited American Depository Shares (ADSs)
financial instrument, type ISIN: US0886061086
of instrument
Identification code
h) Nature of the transaction The on-market purchase of 1,000 American Depository Shares
(ADSs) (representing 2,000 ordinary shares) in BHP Group
Limited.
i) Price(s) and volume(s) Price Volume
1. USD 65.500 500
2. USD 62.870 200
3. USD 62.875 300
j) Aggregated information 1,000 ADSs representing 2,000 ordinary shares in BHP Group
Limited
- Aggregated volume
- Price USD 64.187
k) Date of the transaction 1. 2021-08-18
2. 2021-08-19
3. 2021-08-19
l) Place of the transaction 1. New York Stock Exchange (NYSE)
2. New York Stock Exchange (NYSE)
3. New York Stock Exchange (NYSE)
1 Details of the person discharging managerial responsibilities / persons closely
associated
c) Name Christine O’Reilly
2 Reason for the notification
e) Position/status PDMR (Non-executive Director)
f) 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.
m) Description of the BHP Group Limited ordinary shares
financial instrument, type
ISIN: AU000000BHP4
of instrument
Identification code
n) Nature of the transaction The on-market purchase of 2,000 ordinary shares in BHP
Group Limited.
o) Price(s) and volume(s) Price Volume
AUD 44.39 2,000
p) Aggregated information 2,000 ordinary shares in BHP Group Limited
- Aggregated volume AUD 44.39
- Price
q) Date of the transaction 2021-08-20
r) Place of the transaction Australian Securities Exchange (XASX)
Sponsor: UBS South Africa (Pty) Limited
Date: 20-08-2021 09:33:00
Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.
Sharenet Sites 
