BHP Group Regulatory News (BHP)

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 grants 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 right to receive one ordinary fully paid share in BHP Group Limited (share right), subject to meeting the applicable service and/or performance conditions.

Identification code ISIN: AU000000BHP4

b)

Nature of the transaction

1. The grant of 125,124 Long Term Incentive Plan Awards

2. The grant of 43,106 Cash and Deferred Plan Awards that are eligible to vest in two years.

3. The grant of 43,106 Cash and Deferred Plan Awards that are eligible vest in five years.

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

211,336 share rights - nil price

e)

Date of the transaction

2023-11-08

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 (share right), subject to meeting the applicable service and/or performance conditions.

Identification codeISIN: AU000000BHP4

h)

Nature of the transaction

1. The grant of 61,359 Long Term Incentive Plan Awards.

2. The grant of 22,870 Cash and Deferred Plan Awards that are eligible vest in two years.

3. The grant of 22,870 Cash and Deferred Plan Awards that are eligible to vest in five years.

i)

Price(s) and volume(s)

j)

Aggregated information

- Aggregated volume

- Price

107,099 share rights - nil price

k)

Date of the transaction

2023-11-08

l)

Place of the transaction

Australian Securities Exchange (ASX)

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 (Chief Operating 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 grants to the Chief Operating 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 (share right), subject to meeting the applicable service and/or performance conditions.

Identification codeISIN: AU000000BHP4

b)

Nature of the transaction

1. The grant of 61,359 Long Term Incentive Plan Awards.

2. The grant of 24,201 Cash and Deferred Plan Awards that are eligible to vest in two years.

3. The grant of 24,201 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

109,761 share rights - nil price

e)

Date of the transaction

2023-11-08

f)

Place of the transaction

Australian Securities Exchange (ASX)

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 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 grants 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 (share right), subject to meeting the applicable service and/or performance conditions.

Identification codeISIN: AU000000BHP4

b)

Nature of the transaction

1. The grant of 61,359 Long Term Incentive Plan Awards.

2. The grant of 25,203 Cash and Deferred Plan Awards that are eligible to vest in two years.

3. The grant of 25,203 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

111,765 share rights - nil price

e)

Date of the transaction

2022-11-08

f)

Place of the transaction

Australian Securities Exchange (ASX)

1

Details of the person discharging managerial responsibilities / persons closely associated

a)

Name

Rag Udd

2

Reason for the notification

c)

Position/status

PDMR (President Americas)

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 grants 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 (share right), subject to meeting the applicable service and/or performance conditions.

Identification codeISIN: AU000000BHP4

b)

Nature of the transaction

1. The grant of 61,359 Long Term Incentive Plan Awards.

2. The grant of 24,452 Cash and Deferred Plan Awards that are eligible to vest in two years.

3. The grant of 24,452 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

110,263 share rights - nil price

e)

Date of the transaction

2023-11-08

f)

Place of the transaction

Australian Securities Exchange (ASX)