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BHP GROUP PLC - Director/PDMR Shareholding

Release Date: 22/11/2019 14:49
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           Performance Shares (ordinary shares of BHP Group Limited)
                                    under the Long Term Incentive Plan and Deferred Shares
       financial instrument, type
       of instrument                (ordinary shares of BHP Group Limited) under the Short Term
                                    Incentive Plan.
       Identification code
                                    Identification code: N/A

 b)    Nature of the transaction    1. The award of 271,348 Performance Shares (ordinary
                                       shares of BHP Group Limited) under the Long Term
                                       Incentive Plan.
                                    2. The award of 25,845 Deferred Shares (ordinary shares of
                                       BHP Group Limited) under the Short Term Incentive Plan.


 c)    Price(s) and volume(s)                Price(s)                   Volume(s)

                                     1.      Nil                        271,348

                                     2.      Nil                        25,845

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

 e)    Date of the transaction      1. 2019-11-20
                                    2. 2019-11-20
f)   Place of the transaction     1.Outside a trading venue
                                  2. Outside a trading venue




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           Performance Shares (ordinary shares of BHP Group Limited)
                                  under the Long Term Incentive Plan and Deferred Shares
     financial instrument, type
     of instrument                (ordinary shares of BHP Group Limited) under the Short Term
                                  Incentive Plan.
     Identification code
                                  Identification code: N/A

b)   Nature of the transaction    1. The award of 139,664 Performance Shares (ordinary
                                     shares of BHP Group Limited) under the Long Term
                                     Incentive Plan.
                                  2. The award of 19,003 Deferred Shares (ordinary shares of
                                     BHP Group Limited) under the Short Term Incentive Plan.


c)   Price(s) and volume(s)                Price(s)                   Volume(s)

                                   1       Nil                        139,664

                                   2       Nil                        19,003

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

e)   Date of the transaction      1. 2019-11-20
                                  2. 2019-11-20

f)   Place of the transaction     1. Outside a trading venue
                                  2. Outside a trading venue

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           Performance Shares (ordinary shares of BHP Group Limited)
                                  under the Long Term Incentive Plan and Deferred Shares
     financial instrument, type
     of instrument                (ordinary shares of BHP Group Limited) under the Short Term
                                  Incentive Plan.
     Identification code
                                  Identification code: N/A
b)   Nature of the transaction    1. The award of 153,631 Performance Shares (ordinary
                                      shares of BHP Group Limited) under the Long Term
                                      Incentive Plan.
                                  2. The award of 17,420 Deferred Shares (ordinary shares of
                                      BHP Group Limited) under the Short Term Incentive Plan.


c)   Price(s) and volume(s)                Price(s)                   Volume(s)

                                   1       Nil                        153,631

                                   2       Nil                        17,420

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

e)   Date of the transaction      1. 2019-11-20
                                  2. 2019-11-20

f)   Place of the transaction     1. Outside a trading venue
                                  2. Outside a trading venue
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           Performance Shares (ordinary shares of BHP Group Limited)
                                  under the Long Term Incentive Plan and Deferred Shares
     financial instrument, type
     of instrument                (ordinary shares of BHP Group Limited) under the Short Term
                                  Incentive Plan.
     Identification code
                                  Identification code: N/A

b)   Nature of the transaction    1. The award of 139,664 Performance Shares (ordinary
                                     shares of BHP Group Limited) under the Long Term
                                     Incentive Plan.
                                  2. The award of 16,786 Deferred Shares (ordinary shares of
                                     BHP Group Limited) under the Short Term Incentive Plan.


c)   Price(s) and volume(s)                Price(s)                   Volume(s)

                                   1       Nil                        139,664

                                   2       Nil                        16,786

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

e)   Date of the transaction      1. 2019-11-20
                                  2. 2019-11-20

f)   Place of the transaction     1. Outside a trading venue
                                  2. 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 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           Performance Shares (ordinary shares of BHP Group Limited)
        financial instrument, type   under the Long Term Incentive Plan and Deferred Shares
        of instrument                (ordinary shares of BHP Group Limited) under the Short Term
                                     Incentive Plan.
        Identification code
                                     Identification code: N/A

 b)     Nature of the transaction    1. The award of 104,748 Performance Shares (ordinary
                                        shares of BHP Group Limited) under the Long Term
                                        Incentive Plan.
                                     2. The award of 6,628 Deferred Shares (ordinary shares of
                                        BHP Group Limited) under the Short Term Incentive Plan.


 c)     Price(s) and volume(s)                Price(s)                   Volume(s)

                                      1       Nil                        104,748

                                      2       Nil                        6,628

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

 e)     Date of the transaction      1. 2019-11-20
                                     2. 2019-11-20

 f)     Place of the transaction     1. Outside a trading venue
                                     2. Outside a trading venue


Sponsor: UBS South Africa (Pty) Limited

Date: 22/11/2019 02:49:00
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