Notification of 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 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 Performance Shares (ordinary shares in BHP Group Limited) financial instrument, type under the Long Term Incentive Plan, and Performance Shares of instrument (ordinary shares in BHP Group Limited) under the Executive Incentive Plan. Identification code Identification code: N/A b) Nature of the transaction 1. The award of 68,572 Performance Shares (ordinary shares of BHP Group Limited) under the Long Term Incentive Plan, with vesting subject to satisfaction of relevant service and performance conditions. 2. The award of 77,000 Performance Shares (ordinary shares of BHP Group Limited) under the Executive Incentive Plan, with vesting subject to satisfaction of relevant service and performance conditions. c) Price(s) and volume(s) Price(s) Volume(s) 1. Nil 68,572 2. Nil 77,000 d) Aggregated information N/A - Aggregated volume - Price e) Date of the transaction 1. 2020-12-01 2. 2020-12-01 f) Place of the transaction 1. Outside a trading venue 2. Outside a trading venue Sponsor: UBS South Africa (Pty) Limited Date: 03-12-2020 07:06:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.