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BHPGROUP:  67,908   +1972 (+2.99%)  09/11/2026 16:58

BHP GROUP LIMITED - Director/PDMR Shareholding

Release Date: 09/11/2026 12:47
Code(s): BHG     PDF:  
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
                                            9 November 2026


 1       Details of the person discharging managerial responsibilities / persons closely
         associated

 a)      Name                         Brandon Craig

 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) performance rights under the Long Term Incentive Plan; (ii)
                                      deferred rights under the Cash and Deferred Plan that are
         Identification code
                                      eligible to vest after two years; and (iii) deferred rights under the
                                      Cash and Deferred Plan 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,
                                      subject to meeting the applicable service and/or performance
                                      conditions.
                                      Identification code
                                      ISIN: AU000000BHP4


 b)      Nature of the transaction        1. The grant of 116,353 performance rights under the Long
                                             Term Incentive Plan.
                                        2. The grant of 26,685 deferred rights under the Cash and
                                           Deferred Plan that are eligible to vest in two years.
                                        3. The grant of 26,685 deferred rights under the Cash and
                                           Deferred Plan that are eligible to vest in five years.


c)   Price(s) and volume(s)        Transaction             Price                   Volume

                                   1.                      Nil                     116,353

                                   2.                      Nil                     26,685

                                   3.                      Nil                     26,685

d)   Aggregated information
     - Aggregated volume          169,723
     - Price                      Nil

e)   Date of the transaction      2026-11-5

f)   Place of the transaction     Australian Securities Exchange (ASX)



1    Details of the person discharging managerial responsibilities / persons closely
     associated

a)   Name                         Jessica Farrell

2    Reason for the notification

a)   Position/status              PDMR (President North America & Acting President South
                                  America)

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 performance rights
     financial instrument, type   under the Group's Long Term Incentive Plan to the President
     of instrument                North America & Acting President South America.
     Identification code          Type of instrument
                                  Each grant under BHP Group Limited's Long Term Incentive
                                  Plan is a conditional award to receive one ordinary fully paid
                                  share in BHP Group Limited, subject to meeting the applicable
                                  service and/or performance conditions.
                                  Identification code
                                  ISIN: AU000000BHP4
b)   Nature of the transaction    The grant of 44,206 performance rights under the Long Term
                                  Incentive Plan.


c)   Price(s) and volume(s)        Price                    Volume

                                   Nil                      44,206


d)   Aggregated information
     - Aggregated volume          44,206
     - Price                      Nil

e)   Date of the transaction      2026-11-5

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

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 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 Financial Officer under the Group's incentive plans:
     of instrument                (i) performance rights under the Long Term Incentive Plan; (ii)
                                  deferred rights under the Cash and Deferred Plan that are
     Identification code
                                  eligible to vest after two years; and (iii) deferred rights under the
                                  Cash and Deferred Plan 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,
                                  subject to meeting the applicable service and/or performance
                                  conditions.
                                  Identification code
                                  ISIN: AU000000BHP4


b)   Nature of the transaction          1. The grant of 61,353 performance rights under the Long
                                           Term Incentive Plan.
                                        2. The grant of 32,441 deferred rights under the Cash and
                                           Deferred Plan that are eligible to vest in two years.
                                        3. The grant of 32,441 deferred rights under the Cash and
                                           Deferred Plan that are eligible to vest in five years.


c)   Price(s) and volume(s)        Transaction             Price                    Volume

                                   1.                      Nil                      61,353

                                   2.                      Nil                      32,441

                                   3.                      Nil                      32,441

d)   Aggregated information
     - Aggregated volume          126,235
     - Price                      Nil

e)   Date of the transaction      2026-11-5

f)   Place of the transaction     Australian Securities Exchange (ASX)



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 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 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 President Australia under the Group's incentive plans: (i)
     of instrument                performance rights under the Long Term Incentive Plan; (ii)
                                  deferred rights under the Cash and Deferred Plan that are
     Identification code
                                  eligible to vest after two years; and (iii) deferred rights under the
                                  Cash and Deferred Plan 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,
                                  subject to meeting the applicable service and/or performance
                                  conditions.
                                  Identification code
                                   ISIN: AU000000BHP4


 b)    Nature of the transaction         1. The grant of 64,836 performance rights under the Long
                                            Term Incentive Plan.
                                         2. The grant of 32,040 deferred rights under the Cash and
                                            Deferred Plan that are eligible to vest in two years.
                                         3. The grant of 32,040 deferred rights under the Cash and
                                            Deferred Plan that are eligible to vest in five years.


 c)    Price(s) and volume(s)       Transaction            Price                  Volume

                                    1.                     Nil                    64,836

                                    2.                     Nil                    32,040

                                    3.                     Nil                    32,040

 d)    Aggregated information
       - Aggregated volume         128,916
       - Price                     Nil

 e)    Date of the transaction     2026-11-5

 f)    Place of the transaction    Australian Securities Exchange (ASX)



Sponsor: J.P. Morgan Equities South Africa Proprietary Limited

Date: 09/11/2026 12:47:00
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