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 notification/Amendment | Initial notification | |||||||||
| 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 financial instrument, type of instrument Identification code | Performance Shares (ordinary shares of BHP Group Limited) under the Long Term Incentive Plan and Deferred Shares (ordinary shares of BHP Group Limited) under the Short Term Incentive Plan. Identification code: N/A | |||||||||
| b) | Nature of the transaction | 1. The award of 271,348 Performance Shares (ordinary shares of BHP Group Limited) under the Long Term Incentive Plan. 2. The award of 25,845 Deferred Shares (ordinary shares of BHP Group Limited) under the Short Term Incentive Plan. | |||||||||
| c) | Price(s) and volume(s) |
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| d) | Aggregated information - Aggregated volume - Price | N/A | |||||||||
| e) | Date of the transaction | 1. 2019-11-20 2. 2019-11-20 | |||||||||
| f) | Place of the transaction | 1.Outside a trading venue 2. 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 notification/Amendment | Initial notification | |||||||||
| 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 financial instrument, type of instrument Identification code | Performance Shares (ordinary shares of BHP Group Limited) under the Long Term Incentive Plan and Deferred Shares (ordinary shares of BHP Group Limited) under the Short Term Incentive Plan. Identification code: N/A | |||||||||
| b) | Nature of the transaction | 1. The award of 139,664 Performance Shares (ordinary shares of BHP Group Limited) under the Long Term Incentive Plan. 2. The award of 19,003 Deferred Shares (ordinary shares of BHP Group Limited) under the Short Term Incentive Plan. | |||||||||
| c) | Price(s) and volume(s) |
| |||||||||
| d) | Aggregated information - Aggregated volume - Price | N/A | |||||||||
| e) | Date of the transaction | 1. 2019-11-20 2. 2019-11-20 | |||||||||
| f) | Place of the transaction | 1. Outside a trading venue 2. Outside a trading venue | |||||||||
| 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 notification/Amendment | Initial notification | |||||||||
| 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 financial instrument, type of instrument Identification code | Performance Shares (ordinary shares of BHP Group Limited) under the Long Term Incentive Plan and Deferred Shares (ordinary shares of BHP Group Limited) under the Short Term Incentive Plan. Identification code: N/A | |||||||||
| b) | Nature of the transaction | 1. The award of 153,631 Performance Shares (ordinary shares of BHP Group Limited) under the Long Term Incentive Plan. 2. The award of 17,420 Deferred Shares (ordinary shares of BHP Group Limited) under the Short Term Incentive Plan. | |||||||||
| c) | Price(s) and volume(s) |
| |||||||||
| d) | Aggregated information - Aggregated volume - Price | N/A | |||||||||
| e) | Date of the transaction | 1. 2019-11-20 2. 2019-11-20 | |||||||||
| f) | Place of the transaction | 1. Outside a trading venue 2. 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 Operations, Minerals Americas) | |||||||||
| 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 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 financial instrument, type of instrument Identification code | Performance Shares (ordinary shares of BHP Group Limited) under the Long Term Incentive Plan and Deferred Shares (ordinary shares of BHP Group Limited) under the Short Term Incentive Plan. Identification code: N/A | |||||||||
| b) | Nature of the transaction | 1. The award of 139,664 Performance Shares (ordinary shares of BHP Group Limited) under the Long Term Incentive Plan. 2. The award of 16,786 Deferred Shares (ordinary shares of BHP Group Limited) under the Short Term Incentive Plan. | |||||||||
| c) | Price(s) and volume(s) |
| |||||||||
| d) | Aggregated information - Aggregated volume - Price | N/A | |||||||||
| e) | Date of the transaction | 1. 2019-11-20 2. 2019-11-20 | |||||||||
| f) | Place of the transaction | 1. Outside a trading venue 2. 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 Operations, Petroleum) | |||||||||
| 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 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 financial instrument, type of instrument Identification code | Performance Shares (ordinary shares of BHP Group Limited) under the Long Term Incentive Plan and Deferred Shares (ordinary shares of BHP Group Limited) under the Short Term Incentive Plan. Identification code: N/A | |||||||||
| b) | Nature of the transaction | 1. The award of 104,748 Performance Shares (ordinary shares of BHP Group Limited) under the Long Term Incentive Plan. 2. The award of 6,628 Deferred Shares (ordinary shares of BHP Group Limited) under the Short Term Incentive Plan. | |||||||||
| c) | Price(s) and volume(s) |
| |||||||||
| d) | Aggregated information - Aggregated volume - Price | N/A | |||||||||
| e) | Date of the transaction | 1. 2019-11-20 2. 2019-11-20 | |||||||||
| f) | Place of the transaction | 1. Outside a trading venue 2. Outside a trading venue | |||||||||