Wrap Text
Director/ PDMR Shareholding
BHP Group Limited
BHP Group Limited ABN 49 004 028 077
Registered in Australia
Registered Office: Level 18, 171 Collins Street Melbourne VIC 3000
Share code: BHG
ISIN: AU000000BHP4
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 Initial notification
notification/Amendment
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.
Description of the This notification is in respect of the grant of the following awards
a)
financial instrument, type to the President Americas under the Group's incentive plans: (i)
of instrument Long Term Incentive Plan Awards; (ii) Cash and Deferred Plan
Awards that are eligible to vest after two-years; and (iii) Cash and
Identification code 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
ISIN: AU000000BHP4
1. The grant of 47,276 Long Term Incentive Plan Awards.
b) Nature of the transaction
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) Price(s) Volume(s)
1. Nil 47,276
2. Nil 5,835
3. Nil 5,835
58,946 awards
d) Aggregated information
Nil price
- Aggregated volume
- 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 Initial notification
notification/Amendment
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 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) Long Term Incentive Plan Awards; (ii) Cash and Deferred Plan
Awards that are eligible to vest after two-years; and (iii) Cash and
Identification code 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
ISIN: AU000000BHP4
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) Price(s) Volume(s)
1. Nil 127,848
2. Nil 35,042
3. Nil 35,042
d) Aggregated information
197,932 awards
- Aggregated volume Nil price
- 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 Initial notification
notification/Amendment
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.
Description of the This notification is in respect of the grant of the following awards
a)
to the Chief Financial Officer under the Group's incentive plans: (i)
financial instrument, type
Long Term Incentive Plan Awards; (ii) Cash and Deferred Plan
of instrument
Awards that are eligible to vest after two-years; and (iii) Cash and
Identification code 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
ISIN: AU000000BHP4
1. The grant of 60,277 Long Term Incentive Plan Awards.
b) Nature of the transaction
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) Price(s) Volume(s)
1. Nil 60,277
2. Nil 20,470
3. Nil 20,470
d) Aggregated information
101,217 awards
- Aggregated volume
Nil price
- 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 Initial notification
notification/Amendment
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.
Description of the This notification is in respect of the grant of the following awards
g)
to the President Australia under the Group's incentive plans: (i)
financial instrument, type
Long Term Incentive Plan Awards; (ii) Cash and Deferred Plan
of instrument
Awards that are eligible to vest after two-years; and (ii) Cash and
Identification code 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
ISIN: AU000000BHP4
1. The grant of 65,004 Long Term Incentive Plan Awards.
h) Nature of the transaction
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) Price(s) Volume(s)
1. Nil 65,004
2. Nil 19,981
3. Nil 19,981
j) Aggregated information
104,966 awards
- Aggregated volume Nil price
- 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.
Sponsor: J.P. Morgan Equities South Africa Proprietary Limit
BHP Group Limited ABN 49 004 028 077
Date: 13-11-2024 07:05:00
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