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 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

Performance Shares (ordinary shares in BHP Group Limited) under the Long Term Incentive Plan, and Deferred Shares (ordinary shares in BHP Group Limited) under the Cash and Deferred Plan.

Identification code: N/A

b)

Nature of the transaction

1. The award of 140,239 Performance Shares (ordinary shares of BHP Group Limited) under the Long Term Incentive Plan.

2. The award of 44,348 Deferred Shares (ordinary shares of BHP Group Limited) under the Cash and Deferred Plan that vest in two years.

3. The award of 44,348 Deferred Shares (ordinary shares of BHP Group Limited) under the Cash and Deferred Plan that vest in five years.

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

1. 2020-10-20

2. 2020-10-20

3. 2020-10-20

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

Peter Beaven

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

Performance Shares (ordinary shares in BHP Group Limited) under the Long Term Incentive Plan, and Deferred Shares (ordinary shares in BHP Group Limited) under the Cash and Deferred Plan.

Identification code: N/A

b)

Nature of the transaction

1. The award of 72,182 Performance Shares (ordinary shares of BHP Group Limited) under the Long Term Incentive Plan.

2. The award of 34,977 Deferred Shares (ordinary shares of BHP Group Limited) under the Cash and Deferred Plan that vest in two years.

3. The award of 34,977 Deferred Shares (ordinary shares of BHP Group Limited) under the Cash and Deferred Plan that vest in five years.

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

1. 2020-10-20

2. 2020-10-20

3. 2020-10-20

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

Performance Shares (ordinary shares in BHP Group Limited) under the Long Term Incentive Plan.

Identification code: N/A

b)

Nature of the transaction

The award of 68,572 Performance Shares (ordinary shares of BHP Group Limited) under the Long Term Incentive Plan.

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

2020-10-20

f) 

Place of the transaction

Outside a trading venue

1

Details of the person discharging managerial responsibilities / persons closely associated

a)

Name

Daniel Malchuk

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

Performance Shares (ordinary shares in BHP Group Limited) under the Long Term Incentive Plan, and Deferred Shares (ordinary shares in BHP Group Limited) under the Cash and Deferred Plan.

Identification code: N/A

b)

Nature of the transaction

1. The award of 72,182 Performance Shares (ordinary shares of BHP Group Limited) under the Long Term Incentive Plan.

2. The award of 33,657 Deferred Shares (ordinary shares of BHP Group Limited) under the Cash and Deferred Plan that vest in two years.

3. The award of 33,657 Deferred Shares (ordinary shares of BHP Group Limited) under the Cash and Deferred Plan that vest in five years.

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

1. 2020-10-20

2. 2020-10-20

3. 2020-10-20

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

Performance Shares (ordinary shares in BHP Group Limited) under the Long Term Incentive Plan, and Deferred Shares (ordinary shares in BHP Group Limited) under the Cash and Deferred Plan.

Identification code: N/A

b)

Nature of the transaction

1. The award of 54,136 Performance Shares (ordinary shares of BHP Group Limited) under the Long Term Incentive Plan.

2. The award of 25,490 Deferred Shares (ordinary shares of BHP Group Limited) under the Cash and Deferred Plan that vest in two years.

3. The award of 25,490 Deferred Shares (ordinary shares of BHP Group Limited) under the Cash and Deferred Plan that vest in five years.

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

1. 2020-10-20

2. 2020-10-20

3. 2020-10-20

f) 

Place of the transaction

1. Outside a trading venue

2. Outside a trading venue

3. Outside a trading venue