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BHP GROUP PLC - PDMR shareholdings

Release Date: 20/08/2021 11:47
Code(s): BHP     PDF:  
Wrap Text
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
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