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BHP GROUP PLC - Director/PDMR Shareholding

Release Date: 22/10/2020 07:05
Code(s): BHP     PDF:  
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                         Mike Henry

 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           Performance Shares (ordinary shares in BHP Group Limited)
       financial instrument, type   under the Long Term Incentive Plan, and Deferred Shares
       of instrument                (ordinary shares in BHP Group Limited) under the Cash and
                                    Deferred Plan.
       Identification code
                                    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)                Price(s)                   Volume(s)

                                     1.      Nil                        140,239

                                     2.      Nil                        44,348

                                     3.      Nil                        44,348

 d)    Aggregated information       N/A
       - Aggregated volume
       - Price
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                      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           Performance Shares (ordinary shares in BHP Group Limited)
     financial instrument, type   under the Long Term Incentive Plan, and Deferred Shares
     of instrument                (ordinary shares in BHP Group Limited) under the Cash and
                                  Deferred Plan.
     Identification code
                                  Identification code: N/A

b)                                1. The award of 72,182 Performance Shares (ordinary shares of
     Nature of the transaction
                                     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)                Price(s)                   Volume(s)

                                   1.      Nil                        72,182

                                   2.      Nil                        34,977

                                   3.      Nil                        34,977

d)   Aggregated information       N/A
     - Aggregated volume
     - Price

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                      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           Performance Shares (ordinary shares in BHP Group Limited)
                                  under the Long Term Incentive Plan.
     financial instrument, type
     of instrument
                                  Identification code: N/A
     Identification code

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)        Price(s)                     Volume(s)

                                   Nil                          68,572

d)   Aggregated information       N/A
     - Aggregated volume
     - Price

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                      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           Performance Shares (ordinary shares in BHP Group Limited)
     financial instrument, type   under the Long Term Incentive Plan, and Deferred Shares
     of instrument                (ordinary shares in BHP Group Limited) under the Cash and
                                  Deferred Plan.
     Identification code
                                  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)                Price(s)                    Volume(s)

                                   1.      Nil                         72,182

                                   2.      Nil                         33,657

                                   3.      Nil                         33,657

d)   Aggregated information       N/A
     - Aggregated volume
     - Price

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                      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           Performance Shares (ordinary shares in BHP Group Limited)
       financial instrument, type   under the Long Term Incentive Plan, and Deferred Shares
       of instrument                (ordinary shares in BHP Group Limited) under the Cash and
                                    Deferred Plan.
       Identification code
                                    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)                Price(s)                   Volume(s)

                                     1.      Nil                        54,136

                                     2.      Nil                        25,490

                                     3.      Nil                        25,490

 d)    Aggregated information       N/A
       - Aggregated volume
       - Price

 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




Sponsor: UBS South Africa (Pty) Limited

Date: 22-10-2020 07:05:00
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