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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