16 Feb 2023 07:00
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BHP GROUP PLC
Notification and public disclosure of transactions by
Persons Discharging Managerial Responsibilities
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· This notification relates to changes in Xiaoqun Clever's direct interest in ordinary shares in BHP Group Limited as a result of inadvertent participation in BHP's dividend investment plan (DRP).
· The DRP acquisitions occurred outside of closed periods under BHP's Securities Dealing Policy and were not previously notified due to an oversight, which is being corrected through the release of this notification now that it has been identified by Xiaoqun Clever and BHP.
· BHP has reviewed its processes for notification of directors' interests and directors' participation in the DRP and considers the late lodgement of the notification to be an inadvertent error. BHP believes that its current processes are adequate to ensure compliance with the requirements for director interest notifications and will ensure full and timely compliance going forward.
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1 | Details of the person discharging managerial responsibilities / persons closely associated | |||||
a) | Name | Xiaoqun Clever | ||||
2 | Reason for the notification | |||||
a) | Position/status | PDMR (Non-executive Director) | ||||
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 | BHP Group Limited ordinary shares ISIN: AU000000BHP4 | ||||
b) | Nature of the transaction | The purchase of 539 ordinary shares in BHP Group Limited as a result of participation in BHP's Dividend Reinvestment Program. | ||||
c) | Price(s) and volume(s) |
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d) | Aggregated information - Aggregated volume - Price | 539 ordinary shares in BHP Group Limited AUD 37.8561 | ||||
e) | Date of the transaction | 2022-10-11 | ||||
f)Â | Place of the transaction | Australian Securities Exchange (ASX) | ||||
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BHP Group (BHP)