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 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 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