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 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 This notification is in respect of the grant of the following awards
financial instrument, type to the Chief Executive Officer under the Group’s incentive plans:
of instrument (i) Cash and Deferred Plan Awards that vest after two-years; (ii)
Cash and Deferred Plan Awards that vest after five-years; and (iii)
Identification code
Long Term Incentive Plan Awards.
Each award under the Cash and Deferred Plan and Long Term
Incentive Plan is a conditional right to one ordinary fully paid share
in BHP Group Limited, subject to meeting the applicable service
and/or performance conditions.
Identification code: N/A
1. The award of 107,183 Long Term Incentive Plan Awards
b) Nature of the transaction
(rights to receive ordinary shares of BHP Group Limited).
2. The award of 49,304 Cash and Deferred Plan Awards (rights
to receive ordinary shares of BHP Group Limited) that vest in
two years.
3. The award of 49,304 Cash and Deferred Plan Awards (rights
to receive ordinary shares of BHP Group Limited) that vest in
five years.
c) Price(s) and volume(s) Price(s) Volume(s)
1. Nil 107,183
2. Nil 49,304
3. Nil 49,304
d) Aggregated information N/A
- Aggregated volume
- Price
e) Date of the transaction 1. 2021-11-23
2. 2021-11-23
3. 2021-11-23
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 David Lamont
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 This notification is in respect of the grant of the following awards
financial instrument, type to the Chief Financial Officer under the Group’s incentive plans: (i)
of instrument Cash and Deferred Plan Awards that vest after two-years; (ii)
Identification code Cash and Deferred Plan Awards that vest after five-years; and (iii)
Long Term Incentive Plan Awards.
Each award under the Cash and Deferred Plan and Long Term
Incentive Plan is a conditional right to one ordinary fully paid share
in BHP Group Limited, subject to meeting the applicable service
and/or performance conditions.
Identification code: N/A
1. The award of 52,409 Long Term Incentive Plan Awards (rights
b) Nature of the transaction
to receive ordinary shares of BHP Group Limited).
2. The award of 16,072 Cash and Deferred Plan Awards (rights
to receive ordinary shares of BHP Group Limited) that vest in
two years.
3. The award of 16,072 Cash and Deferred Plan Awards (rights
to receive ordinary shares of BHP Group Limited) that vest in
five years.
c) Price(s) and volume(s) Price(s) Volume(s)
1. Nil 52,409
2. Nil 16,072
3. Nil 16,072
d) Aggregated information N/A
- Aggregated volume
- Price
e) Date of the transaction 1. 2021-11-23
2. 2021-11-23
3. 2021-11-23
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 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.
a) Description of the This notification is in respect of the grant of the following awards
financial instrument, type to the President Minerals Australia under the Group’s incentive
of instrument plans: (i) Cash and Deferred Plan Awards that vest after two-
years; (ii) Cash and Deferred Plan Awards that vest after five-
Identification code
years; and (iii) Long Term Incentive Plan Awards.
Each award under the Cash and Deferred Plan and Long Term
Incentive Plan is a conditional right to one ordinary fully paid share
in BHP Group Limited, subject to meeting the applicable service
and/or performance conditions.
Identification code: N/A
1. The award of 52,409 Long Term Incentive Plan awards (rights
b) Nature of the transaction
to receive ordinary shares of BHP Group Limited).
2. The award of 27,312 Cash and Deferred Plan Awards (rights
to receive ordinary shares of BHP Group Limited) that vest in
two years.
3. The award of 27,312 Cash and Deferred Plan Awards (rights
to receive ordinary shares of BHP Group Limited) that vest in
five years.
c) Price(s) and volume(s) Price(s) Volume(s)
1. Nil 52,409
2. Nil 27,312
3. Nil 27,312
d) Aggregated information N/A
- Aggregated volume
- Price
e) Date of the transaction 1. 2021-11-23
2. 2021-11-23
3. 2021-11-23
f) Place of the transaction Outside a trading venue
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.
a) Description of the This notification is in respect of the grant of the following awards
financial instrument, type to the President Minerals Americas under the Group’s incentive
of instrument plans: (i) Cash and Deferred Plan Awards that vest after two-
years; (ii) Cash and Deferred Plan Awards that vest after five-
Identification code
years; and (iii) Long Term Incentive Plan Awards.
Each award under the Cash and Deferred Plan and Long Term
Incentive Plan is a conditional right to one ordinary fully paid share
in BHP Group Limited, subject to meeting the applicable service
and/or performance conditions.
Identification code: N/A
1. The award of 46,892 Long Term Incentive Plan awards (rights
b) Nature of the transaction
to receive ordinary shares of BHP Group Limited).
2. The award of 16,434 Cash and Deferred Plan Awards (rights
to receive ordinary shares of BHP Group Limited) that vest in
two years.
3. The award of 16,434 Cash and Deferred Plan Awards (rights
to receive ordinary shares of BHP Group Limited) that vest in
five years.
c) Price(s) and volume(s) Price(s) Volume(s)
1. Nil 46,892
2. Nil 16,434
3. Nil 16,434
d) Aggregated information N/A
- Aggregated volume
- Price
e) Date of the transaction 1. 2021-11-23
2. 2021-11-23
3. 2021-11-23
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 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.
a) Description of the This notification is in respect of the grant of the following awards
financial instrument, type to the President Petroleum under the Group’s incentive plans: (i)
of instrument Cash and Deferred Plan Awards that vest after two-years; (ii)
Cash and Deferred Plan Awards that vest after five-years; and (iii)
Identification code
Long Term Incentive Plan Awards.
Each award under the Cash and Deferred Plan and Long Term
Incentive Plan is a conditional right to one ordinary fully paid share
in BHP Group Limited, subject to meeting the applicable service
and/or performance conditions.
Identification code: N/A
1. The award of 46,892 Long Term Incentive Plan awards (rights
b) Nature of the transaction
to receive ordinary shares of BHP Group Limited).
2. The award of 25,219 Cash and Deferred Plan Awards (rights
to receive ordinary shares of BHP Group Limited) that vest in
two years.
3. The award of 25,219 Cash and Deferred Plan Awards (rights
to receive ordinary shares of BHP Group Limited) that vest in
five years.
c) Price(s) and volume(s) Price(s) Volume(s)
1. Nil 46,892
2. Nil 25,219
3. Nil 25,219
d) Aggregated information N/A
- Aggregated volume
- Price
e) Date of the transaction 1. 2021-11-23
2. 2021-11-23
3. 2021-11-23
f) Place of the transaction 1. Outside a trading venue
2. Outside a trading venue
3. Outside a trading venue
Sponsor: UBS South Africa (Pty) Limited
Date: 24-11-2021 02:45:00
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