Wrap Text
Director/PDMR Shareholding
BHP Group Plc
Registration number 3196209
Registered in England and Wales
Share code: BHP
ISIN: GB00BH0P3Z91
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 Andrew Mackenzie
2 Reason for the notification
a) Position/status PDMR (Chief Executive Officer)
b) Initial Initial notification
notification/Amendment
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 BHP Group Limited ordinary shares
financial instrument, type ISIN: AU000000BHP4
of instrument
Identification code
b) Nature of the transaction 1. The acquisition of 56,217 ordinary shares in BHP Group
Limited following the vesting of Deferred Shares under the
FY2017 Short Term Incentive Plan and 7,269 ordinary
shares in BHP Group Limited in accordance with the
Group’s policy on Dividend Equivalent Payments. (The
lapse of 224,859 Long Term Incentive Plan 2014 awards.)
2. The on-market sale of 31,309 ordinary shares in BHP
Group Limited made in order to meet expected tax
obligations arising from the transactions described in 1.
c) Price(s) and volume(s) Price(s) Volume(s)
1. Nil 63,486
2. AUD 35.75 31,309
d) Aggregated information N/A
- Aggregated volume
- Price
e) Date of the transaction 1. 2019-08-21
2. 2019-08-21
f) Place of the transaction 1.Outside a trading venue
2. Australian Securities Exchange (XASX)
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 Initial notification
notification/Amendment
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 BHP Group Limited ordinary shares
financial instrument, type ISIN: AU000000BHP4
of instrument
Identification code
b) Nature of the transaction 1. The acquisition of 36,145 ordinary shares in BHP Group
Limited following the vesting of Deferred Shares under the
FY2017 Short Term Incentive Plan and 4,674 ordinary shares in
BHP Group Limited in accordance with the Group’s policy on
Dividend Equivalent Payments. (The lapse of 115,736 Long
Term Incentive Plan 2014 awards).
2. The on-market sale of 19,794 ordinary shares in BHP Group
Limited in order to meet expected tax obligations arising from
the transactions described in 1
c) Price(s) and volume(s) Price(s) Volume(s)
1 Nil 40,819
2 AUD $35.75 19,794
d) Aggregated information N/A
- Aggregated volume
- Price
e) Date of the transaction 1. 2019-08-21
2. 2019-08-21
f) Place of the transaction 1. Outside a trading venue
2. Australian Securities Exchange (XASX)
1 Details of the person discharging managerial responsibilities / persons closely
associated
a) Name Mike Henry
2 Reason for the notification
a) Position/status PDMR (President Operations, Minerals Australia)
b) Initial Initial notification
notification/Amendment
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 1. BHP Group Limited ordinary shares
financial instrument, type ISIN: AU000000BHP4
of instrument
Identification code
b) Nature of the transaction 1. The acquisition of 36,376 ordinary shares in BHP Group
Limited following the vesting of Deferred Shares under the
FY2017 Short Term Incentive Plan and 4,704 ordinary shares in
BHP Group Limited in accordance with the Group’s policy on
Dividend Equivalent Payments. (The lapse of 127,310 Long
Term Incentive Plan 2014 awards).
2. The on-market sale of 19,073 ordinary shares in BHP Group
Limited made in order to meet expected tax obligations arising
from the transactions described in 1.
c) Price(s) and volume(s) Price(s) Volume(s)
1 Nil 41,080
2 AUD $35.75 19,073
d) Aggregated information N/A
- Aggregated volume
- Price
e) Date of the transaction 1. 2019-08-21
2. 2019-08-21
f) Place of the transaction 1. Outside a trading venue
2. Australian Securities Exchange (XASX)
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 Operations, Minerals Americas)
b) Initial Initial notification
notification/Amendment
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 BHP Group Limited ordinary shares
financial instrument, type ISIN: AU000000BHP4
of instrument
Identification code
b) Nature of the transaction 1. The acquisition of 28,070 ordinary shares in BHP Group
Limited following the vesting of Deferred Shares under the
FY2017 Short Term Incentive Plan and 3,630 ordinary shares in
BHP Group Limited in accordance with the Group’s policy on
Dividend Equivalent Payments. (The lapse of 115,736 Long
Term Incentive Plan 2014 awards).
2. The on-market sale of 11,447 ordinary shares in BHP Group
Limited made in order to meet expected tax obligations arising
from the transactions described in 1.
c) Price(s) and volume(s) Price(s) Volume(s)
1 Nil 31,700
2 AUD $35.75 11,447
d) Aggregated information N/A
- Aggregated volume
- Price
e) Date of the transaction 1. 2019-08-21
2. 2019-08-21
f) Place of the transaction 1. Outside a trading venue
2. Australian Securities Exchange (XASX)
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 Operations, Petroleum)
b) Initial Initial notification
notification/Amendment
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 BHP Group Limited ordinary shares
financial instrument, type ISIN: AU000000BHP4
of instrument
Identification code
b) Nature of the transaction 1. The acquisition of 21,775 ordinary shares in BHP Group
Limited following the vesting of Restricted Shares under the
FY2017 Management Award Plan; 14,951 ordinary shares in
BHP Group Limited following the vesting of Deferred Shares
under the FY2017 Group Short Term Incentive Plan
2. The on-market sale of 14,907 ordinary shares in BHP Group
Limited made in order to meet expected tax obligations arising
from the transactions described in 1.
c) Price(s) and volume(s) Price(s) Volume(s)
1 Nil 36,726
2 AUD $35.75 14,907
d) Aggregated information N/A
- Aggregated volume
- Price
e) Date of the transaction 1. 2019-08-21
2. 2019-08-21
f) Place of the transaction 1. Outside a trading venue
2. Australian Securities Exchange (XASX)
Sponsor: UBS South Africa (Pty) Limited
Date: 23/08/2019 01:57:00
Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.