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 304,523 Performance Shares (ordinary shares of BHP Group Limited) under the Long Term Incentive Plan. 2. The award of 52,061 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. 2018-12-18 2. 2018-12-18 | |||||||||
| 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 | 1 and 2. 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 3. BHP Group Limited ordinary shares ISIN: AU000000BHP4 | ||||||||||||
| b) | Nature of the transaction | 1. The award of 156,739 Performance Shares (ordinary shares of BHP Group Limited) under the Long Term Incentive Plan. 2. The award of 30,964 Deferred Shares (ordinary shares of BHP Group Limited) under the Short Term Incentive Plan. 3. The transfer of 30,000 BHP Group Limited shares held beneficially by the PDMR from Macquarie PPS Super Account to Macquarie Super Consolidator. There is no change in beneficial ownership from the transfer. | ||||||||||||
| c) | Price(s) and volume(s) |
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| d) | Aggregated information - Aggregated volume - Price | N/A | ||||||||||||
| e) | Date of the transaction | 1. 2018-12-18 2. 2018-12-18 3. 2018-12-18 | ||||||||||||
| 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 | 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 172,413 Performance Shares (ordinary shares of BHP Group Limited) under the Long Term Incentive Plan. 2. The award of 30,692 Deferred Shares (ordinary shares of BHP Group Limited) under the Short Term Incentive Plan.
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| c) | Price(s) and volume(s) |
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| d) | Aggregated information - Aggregated volume - Price | N/A | |||||||||
| e) | Date of the transaction | 1. 2018-12-18 2. 2018-12-18 | |||||||||
| 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 156,739 Performance Shares (ordinary shares of BHP Group Limited) under the Long Term Incentive Plan. 2. The award of 33,686 Deferred Shares (ordinary shares of BHP Group Limited) under the Short Term Incentive Plan.
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| c) | Price(s) and volume(s) |
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| d) | Aggregated information - Aggregated volume - Price | N/A | |||||||||
| e) | Date of the transaction | 1. 2018-12-18 2. 2018-12-18 | |||||||||
| 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 | Steve Pastor | |||||||||
| 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 156,739 Performance Shares (ordinary shares of BHP Group Limited) under the Long Term Incentive Plan. 2. The award of 30,624 Deferred Shares (ordinary shares of BHP Group Limited) under the Short Term Incentive Plan.
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| c) | Price(s) and volume(s) |
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| d) | Aggregated information - Aggregated volume - Price | N/A | |||||||||
| e) | Date of the transaction | 1. 2018-12-18 2. 2018-12-18 | |||||||||
| f) | Place of the transaction | 1. Outside a trading venue 2. Outside a trading venue | |||||||||