Last checked at 24 Nov 2021 12:16
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 | 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 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 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) Cash and Deferred Plan Awards that vest after two-years; (ii) Cash and Deferred Plan Awards that vest after five-years; and (iii) Long Term Incentive Plan Awards. Each award under the Cash and Deferred Plan and Long Term Incentive Plan is a conditional right to one ordinary fully paid share in BHP Group Limited, subject to meeting the applicable service and/or performance conditions. Identification code: N/A | ||||||||||||
b) | Nature of the transaction | 1. The award of 107,183 Long Term Incentive Plan Awards (rights to receive ordinary shares of BHP Group Limited). 2. The award of 49,304 Cash and Deferred Plan Awards (rights to receive ordinary shares of BHP Group Limited) that vest in two years. 3. The award of 49,304 Cash and Deferred Plan Awards (rights to receive ordinary shares of BHP Group Limited) that vest in five years. | ||||||||||||
c) | Price(s) and volume(s) |
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d) | Aggregated information - Aggregated volume - Price | N/A | ||||||||||||
e) | Date of the transaction | 1. 2021-11-23 2. 2021-11-23 3. 2021-11-23 | ||||||||||||
f) | Place of the transaction | 1. Outside a trading venue 2. Outside a trading venue 3. Outside a trading venue | ||||||||||||
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 notification/Amendment | Initial notification | ||||||||||||
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 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) Cash and Deferred Plan Awards that vest after two-years; (ii) Cash and Deferred Plan Awards that vest after five-years; and (iii) Long Term Incentive Plan Awards. Each award under the Cash and Deferred Plan and Long Term Incentive Plan is a conditional right to one ordinary fully paid share in BHP Group Limited, subject to meeting the applicable service and/or performance conditions. Identification code: N/A | ||||||||||||
b) | Nature of the transaction | 1. The award of 52,409 Long Term Incentive Plan Awards (rights to receive ordinary shares of BHP Group Limited). 2. The award of 16,072 Cash and Deferred Plan Awards (rights to receive ordinary shares of BHP Group Limited) that vest in two years. 3. The award of 16,072 Cash and Deferred Plan Awards (rights to receive ordinary shares of BHP Group Limited) that vest in five years. | ||||||||||||
c) | Price(s) and volume(s) |
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d) | Aggregated information - Aggregated volume - Price | N/A | ||||||||||||
e) | Date of the transaction | 1. 2021-11-23 2. 2021-11-23 3. 2021-11-23 | ||||||||||||
f) | Place of the transaction | 1. Outside a trading venue 2. Outside a trading venue 3. Outside a trading venue | ||||||||||||
1 | Details of the person discharging managerial responsibilities / persons closely associated | |||||||||||||
a) | Name | Edgar Basto-Baez | ||||||||||||
2 | Reason for the notification | |||||||||||||
a) | Position/status | PDMR (President Minerals Australia) | ||||||||||||
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 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 financial instrument, type of instrument Identification code | This notification is in respect of the grant of the following awards to the President Minerals Australia under the Group's incentive plans: (i) Cash and Deferred Plan Awards that vest after two-years; (ii) Cash and Deferred Plan Awards that vest after five-years; and (iii) Long Term Incentive Plan Awards. Each award under the Cash and Deferred Plan and Long Term Incentive Plan is a conditional right to one ordinary fully paid share in BHP Group Limited, subject to meeting the applicable service and/or performance conditions. Identification code: N/A | ||||||||||||
b) | Nature of the transaction | 1. The award of 52,409 Long Term Incentive Plan awards (rights to receive ordinary shares of BHP Group Limited). 2. The award of 27,312 Cash and Deferred Plan Awards (rights to receive ordinary shares of BHP Group Limited) that vest in two years. 3. The award of 27,312 Cash and Deferred Plan Awards (rights to receive ordinary shares of BHP Group Limited) that vest in five years. | ||||||||||||
c) | Price(s) and volume(s) |
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d) | Aggregated information - Aggregated volume - Price | N/A | ||||||||||||
e) | Date of the transaction | 1. 2021-11-23 2. 2021-11-23 3. 2021-11-23 | ||||||||||||
f) | Place of the transaction | Outside a trading venue | ||||||||||||
1 | Details of the person discharging managerial responsibilities / persons closely associated | |||||||||||||
a) | Name | John Udd | ||||||||||||
2 | Reason for the notification | |||||||||||||
a) | Position/status | PDMR (President Minerals 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 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 financial instrument, type of instrument Identification code | This notification is in respect of the grant of the following awards to the President Minerals Americas under the Group's incentive plans: (i) Cash and Deferred Plan Awards that vest after two-years; (ii) Cash and Deferred Plan Awards that vest after five-years; and (iii) Long Term Incentive Plan Awards. Each award under the Cash and Deferred Plan and Long Term Incentive Plan is a conditional right to one ordinary fully paid share in BHP Group Limited, subject to meeting the applicable service and/or performance conditions. Identification code: N/A | ||||||||||||
b) | Nature of the transaction | 1. The award of 46,892 Long Term Incentive Plan awards (rights to receive ordinary shares of BHP Group Limited). 2. The award of 16,434 Cash and Deferred Plan Awards (rights to receive ordinary shares of BHP Group Limited) that vest in two years. 3. The award of 16,434 Cash and Deferred Plan Awards (rights to receive ordinary shares of BHP Group Limited) that vest in five years. | ||||||||||||
c) | Price(s) and volume(s) |
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d) | Aggregated information - Aggregated volume - Price | N/A | ||||||||||||
e) | Date of the transaction | 1. 2021-11-23 2. 2021-11-23 3. 2021-11-23 | ||||||||||||
f) | Place of the transaction | 1. Outside a trading venue 2. Outside a trading venue 3. Outside a trading venue | ||||||||||||
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 Petroleum) | ||||||||||||
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 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 financial instrument, type of instrument Identification code | This notification is in respect of the grant of the following awards to the President Petroleum under the Group's incentive plans: (i) Cash and Deferred Plan Awards that vest after two-years; (ii) Cash and Deferred Plan Awards that vest after five-years; and (iii) Long Term Incentive Plan Awards. Each award under the Cash and Deferred Plan and Long Term Incentive Plan is a conditional right to one ordinary fully paid share in BHP Group Limited, subject to meeting the applicable service and/or performance conditions. Identification code: N/A | ||||||||||||
b) | Nature of the transaction | 1. The award of 46,892 Long Term Incentive Plan awards (rights to receive ordinary shares of BHP Group Limited). 2. The award of 25,219 Cash and Deferred Plan Awards (rights to receive ordinary shares of BHP Group Limited) that vest in two years. 3. The award of 25,219 Cash and Deferred Plan Awards (rights to receive ordinary shares of BHP Group Limited) that vest in five years. | ||||||||||||
c) | Price(s) and volume(s) |
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d) | Aggregated information - Aggregated volume - Price | N/A | ||||||||||||
e) | Date of the transaction | 1. 2021-11-23 2. 2021-11-23 3. 2021-11-23 | ||||||||||||
f) | Place of the transaction | 1. Outside a trading venue 2. Outside a trading venue 3. Outside a trading venue | ||||||||||||