Director/PDMR Shareholding

1

Details of the person discharging managerial responsibilities / persons closely associated

a)

Name

John Mogford

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

John Mogford's overall holding of BHP Group Limited shares remain unchanged and this dealing related to a change of the account in which the shares are held.

13,938 ordinary shares in BHP Group Limited were sold and 13,938 ordinary shares were repurchased by Cazenove Capital (in a shareholder account of which John Mogford is a sole beneficiary).

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

Indirect: 13,938 ordinary shares in BHP Group Limited

£25.14 per share

e)

Date of the transaction

2022-02-18

f) 

Place of the transaction

United Kingdom