BHP GROUP PLC - Notification of PDMR shareholdings

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
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