BHP GROUP LIMITED
Notification and public disclosure of transactions by
Persons Discharging Managerial Responsibilities
12 November 2024
| 1 | Details of the person discharging managerial responsibilities / persons closely associated | |||||||||||||
| a) | Name | Brandon Craig | ||||||||||||
| 2 | Reason for the notification | |||||||||||||
| a) | Position/status | PDMR (President Americas) | ||||||||||||
| b) | Initial notification/Amendment | Initial notification | ||||||||||||
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||||||||||
| a) | Name | BHP Group Limited | ||||||||||||
| b) | LEI | WZE1WSENV6JSZFK0JC28 | ||||||||||||
| 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 financial instrument, type of instrument Identification code | This notification is in respect of the grant of the following awards to the President Americas under the Group's incentive plans: (i) Long Term Incentive Plan Awards; (ii) Cash and Deferred Plan Awards that are eligible to vest after two-years; and (iii) Cash and Deferred Plan Awards that are eligible to vest after five-years.
Type of Instrument
Each grant under the Long Term Incentive Plan and Cash and Deferred Plan is a conditional right to one ordinary fully paid share in BHP Group Limited (award), subject to meeting the applicable service and/or performance conditions. Identification code | ||||||||||||
| b) | Nature of the transaction | 1. The grant of 47,276 Long Term Incentive Plan Awards. 2. The grant of 5,835 Cash and Deferred Plan Awards that are eligible to vest in two years. 3. The grant of 5,835 Cash and Deferred Plan Awards that are eligible to vest in five years. | ||||||||||||
| c) | Price(s) and volume(s) |
| ||||||||||||
| d) | Aggregated information - Aggregated volume - Price | 58,946 awards Nil price | ||||||||||||
| e) | Date of the transaction | 2024-11-08 | ||||||||||||
| f) | Place of the transaction | Australian Securities Exchange (ASX) | ||||||||||||
| 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 notification/Amendment | Initial notification | ||||||||||||
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||||||||||
| a) | Name | BHP Group Limited | ||||||||||||
| b) | LEI | WZE1WSENV6JSZFK0JC28 | ||||||||||||
| 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 financial instrument, type of instrument Identification code | This notification is in respect of the grant of the following awards to the Chief Executive Officer under the Group's incentive plans: (i) Long Term Incentive Plan Awards; (ii) Cash and Deferred Plan Awards that are eligible to vest after two-years; and (iii) Cash and Deferred Plan Awards that are eligible to vest after five-years.
Type of Instrument
Each grant under BHP Group Limited's Long Term Incentive Plan and Cash and Deferred Plan is a conditional award to receive one ordinary fully paid share in BHP Group Limited (award), subject to meeting the applicable service and/or performance conditions.
Identification code | ||||||||||||
| b) | Nature of the transaction | 1. The grant of 127,848 Long Term Incentive Plan Awards 2. The grant of 35,042 Cash and Deferred Plan Awards that vest in two years. 3. The grant of 35,042 Cash and Deferred Plan Awards that vest in five years. | ||||||||||||
| c) | Price(s) and volume(s) |
| ||||||||||||
| d) | Aggregated information - Aggregated volume - Price |
197,932 awards Nil price | ||||||||||||
| e) | Date of the transaction | 2024-11-08 | ||||||||||||
| f) | Place of the transaction | Australian Securities Exchange (ASX)
| ||||||||||||
| 1 | Details of the person discharging managerial responsibilities / persons closely associated | |||||||||||||
| a) | Name | Vandita Pant | ||||||||||||
| 2 | Reason for the notification | |||||||||||||
| c) | Position/status | PDMR (Chief Financial Officer) | ||||||||||||
| d) | Initial notification/Amendment | Initial notification | ||||||||||||
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||||||||||
| a) | Name | BHP Group Limited | ||||||||||||
| b) | LEI | WZE1WSENV6JSZFK0JC28 | ||||||||||||
| 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 financial instrument, type of instrument Identification code | This notification is in respect of the grant of the following awards to the Chief Financial Officer under the Group's incentive plans: (i) Long Term Incentive Plan Awards; (ii) Cash and Deferred Plan Awards that are eligible to vest after two-years; and (iii) Cash and Deferred Plan Awards that are eligible to vest after five-years.
Type of Instrument
Each grant under the Long Term Incentive Plan and Cash and Deferred Plan is a conditional right to one ordinary fully paid share in BHP Group Limited (award), subject to meeting the applicable service and/or performance conditions. Identification code | ||||||||||||
| b) | Nature of the transaction | 1. The grant of 60,277 Long Term Incentive Plan Awards. 2. The grant of 20,470 Cash and Deferred Plan Awards that are eligible to vest in two years. 3. The grant of 20,470 Cash and Deferred Plan Awards that are eligible to vest in five years. | ||||||||||||
| c) | Price(s) and volume(s) |
| ||||||||||||
| d) | Aggregated information - Aggregated volume - Price |
101,217 awards Nil price | ||||||||||||
| e) | Date of the transaction | 2024-11-08 | ||||||||||||
| f) | Place of the transaction | Australian Securities Exchange (ASX) | ||||||||||||
| 1 | Details of the person discharging managerial responsibilities / persons closely associated | |||||||||||||
| b) | Name | Geraldine Slattery | ||||||||||||
| 2 | Reason for the notification | |||||||||||||
| c) | Position/status | PDMR (President Australia) | ||||||||||||
| d) | Initial notification/Amendment | Initial notification | ||||||||||||
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||||||||||
| a) | Name | BHP Group Limited | ||||||||||||
| b) | LEI | WZE1WSENV6JSZFK0JC28 | ||||||||||||
| 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. | |||||||||||||
| g) | Description of the financial instrument, type of instrument Identification code | This notification is in respect of the grant of the following awards to the President Australia under the Group's incentive plans: (i) Long Term Incentive Plan Awards; (ii) Cash and Deferred Plan Awards that are eligible to vest after two-years; and (ii) Cash and Deferred Plan Awards that are eligible to vest after five-years.
Type of Instrument
Each grant under the Long Term Incentive Plan and Cash and Deferred Plan is a conditional right to one ordinary fully paid share in BHP Group Limited (award), subject to meeting the applicable service and/or performance conditions. Identification code | ||||||||||||
| h) | Nature of the transaction | 1. The grant of 65,004 Long Term Incentive Plan Awards. 2. The grant of 19,981 Cash and Deferred Plan Awards that vest in two years. 3. The grant of 19,981 Cash and Deferred Plan Awards that vest in five years. | ||||||||||||
| i) | Price(s) and volume(s) |
| ||||||||||||
| j) | Aggregated information - Aggregated volume - Price |
104,966 awards Nil price | ||||||||||||
| k) | Date of the transaction | 2024-11-08 | ||||||||||||
| l) | Place of the transaction | Australian Securities Exchange (ASX) | ||||||||||||
Authorised for release by Stefanie Wilkinson, Group Company Secretary.
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