PDMR shareholdings 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 Edgar Basto-Baez 2 Reason for the notification a) Position/status PDMR (President 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. Description of the BHP Group Limited ordinary shares a) financial instrument, type of instrument ISIN: AU000000BHP4 Identification code 1. The acquisition of 27,651 ordinary shares in BHP Group b) Nature of the transaction Limited following the vesting of Deferred Shares under the FY2019 Management Award Plan. 2. The on-market sale of 32,502 ordinary shares in BHP Group Limited in order to meet expected tax obligations arising from the transactions described in 1 and in order to fund the purchase of a residential dwelling (the PDMR’s remaining shareholding is in excess of the minimum shareholding requirement). c) Price(s) and volume(s) Price(s) Volume(s) 1. Nil 27,651 2. 44.63 32,502 d) Aggregated information N/A - Aggregated volume - Price e) Date of the transaction 1. 2021-08-18 2. 2021-08-19 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 John Udd 2 Reason for the notification a) Position/status PDMR (President 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. Description of the BHP Group Limited ordinary shares a) financial instrument, type of instrument ISIN: AU000000BHP4 Identification code 1. The acquisition of 25,565 ordinary shares in BHP Group b) Nature of the transaction Limited following the vesting of Deferred Shares under the FY2019 Management Award Plan. 2. The on-market sale of 12,426 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 25,565 2. 44.53 12,426 d) Aggregated information N/A - Aggregated volume - Price e) Date of the transaction 1. 2021-08-18 2. 2021-08-19 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 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. Description of the BHP Group Limited ordinary shares a) financial instrument, type of instrument ISIN: AU000000BHP4 Identification code 1. The acquisition of 28,527 ordinary shares in BHP Group b) Nature of the transaction Limited following the vesting of Deferred Shares under the FY2019 Management Award Plan. 2. The acquisition of 6,628 ordinary shares in BHP Group Limited following the vesting of Deferred Shares under the FY2019 Short Term Incentive Plan and 526 ordinary shares in BHP Group Limited in accordance with the Group’s Policy on Dividend Equivalent Payments. 3. The on-market sale of 9,366 ordinary shares in BHP Group Limited made in order to meet expected tax obligations arising from the transactions described in 1 and 2. c) Price(s) and volume(s) Price(s) Volume(s) 1. Nil 28,527 2. Nil 7,154 3. 44.53 9,366 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) Date: 20 August 2021 Sponsor: UBS South Africa (Pty) Limited Date: 20-08-2021 11:47:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 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