TIDMBHP

RNS Number : 5737H

BHP Group Limited

25 November 2022

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 notification/Amendment   Initial notification 
     -------------------------------  ------------------------------------------------------ 
 3    Details of the issuer, emission allowance market participant, 
       auction platform, auctioneer or auction monitor 
     --------------------------------------------------------------------------------------- 
 a)   Name                             BHP Group Limited 
     -------------------------------  ------------------------------------------------------ 
 b)   LEI                              WZE1WSENV6JSZFK0JC28 
     -------------------------------  ------------------------------------------------------ 
 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                   This notification is in respect of the 
       the financial                    grant of the following grants 
       instrument, type                 to the Chief Executive Officer under the 
       of instrument                    Group's incentive plans: (i) Long Term 
       Identification                   Incentive Plan Awards; (ii) Cash and Deferred 
       code                             Plan Awards that vest after two-years; 
                                        and (iii) Cash and Deferred Plan Awards 
                                        that vest after five-years. 
 
                                        This notification is also in respect of 
                                        the grant and vesting of Uplift Awards 
                                        to the Chief Executive Officer under the 
                                        Group's incentive plans. 
 
                                        Employees who continued to be employed 
                                        by BHP after completion of the Petroleum 
                                        merger with Woodside on 1 June 
                                        2022 did not receive the in specie dividend 
                                        paid by BHP in respect of any unvested 
                                        share rights, and the value of the underlying 
                                        BHP shares which they will receive on vesting 
                                        will be reduced as a result of the in specie 
                                        dividend that has been determined. To treat 
                                        BHP employees fairly and restore the value 
                                        of the unvested share rights to their pre-completion 
                                        value, BHP granted those employees a one-off 
                                        grant of additional matching entitlements 
                                        (Uplift Awards) on the same substantive 
                                        terms as the original unvested share rights. 
                                        Type of Instrument 
 
                                        Each grant under BHP Group Limited's Cash 
                                        and Deferred Plan and Long Term Incentive 
                                        Plan is a conditional right to one ordinary 
                                        fully paid share in BHP Group Limited, 
                                        subject to meeting the applicable service 
                                        and/or performance conditions. 
 
                                        Identification code 
 
                                        ISIN: AU000000BHP4 
     -------------------------------  ------------------------------------------------------ 
 b)   Nature of the                         1. The grant of 118,853 Long Term Incentive 
       transaction                           Plan Awards 
                                             2. The grant of 44,335 Cash and Deferred 
                                             Plan Awards that vest in two years. 
                                             3. The grant of 44,335 Cash and Deferred 
                                             Plan Awards that vest in five years. 
                                             4. The grant of 117,948 Uplift Awards under 
                                             BHP Group Limited's Long Term Incentive 
                                             Plan and Cash and Deferred Plan. 
                                             5. The acquisition of 31,616 ordinary shares 
                                             following the vesting of Uplift Awards 
                                             under BHP Group Limited's Long Term Incentive 
                                             Plan and Cash and Deferred Plan. 
                                             6. The on-market sale of 15,002 ordinary 
                                             shares in BHP Group Limited in order to 
                                             meet expected tax obligations arising from 
                                             the transactions described in 5. 
     -------------------------------  ------------------------------------------------------ 
 c)   Price(s) and volume(s)                 Price(s)   Volume(s) 
                                         1.   Nil        118,853 
                                             ---------  ---------- 
                                         2.   Nil        44,335 
                                             ---------  ---------- 
                                         3.   Nil        44,335 
                                             ---------  ---------- 
                                         4.   Nil        117,948 
                                             ---------  ---------- 
                                         5.   Nil        31,616 
                                             ---------  ---------- 
                                         6.   A$43.32    15,002 
                                             ---------  ---------- 
     -------------------------------  ------------------------------------------------------ 
 d)   Aggregated information 
       - Aggregated volume               325,471 share rights - nil price 
       - Price                           15,002 ordinary shares - A$43.32 (A$649,886.64) 
     -------------------------------  ------------------------------------------------------ 
 e)   Date of the transaction          2022-11-22 
     -------------------------------  ------------------------------------------------------ 
 f)   Place of the transaction         Australian Securities Exchange (ASX) 
     -------------------------------  ------------------------------------------------------ 
 
 
 1    Details of the person discharging managerial responsibilities 
       / persons closely associated 
 b)   Name                             Geraldine Slattery 
     -------------------------------  ------------------------------------------------ 
 2    Reason for the notification 
     --------------------------------------------------------------------------------- 
 c)   Position/status                  PDMR (President Australia) 
     -------------------------------  ------------------------------------------------ 
 d)   Initial notification/Amendment   Initial notification 
     -------------------------------  ------------------------------------------------ 
 3    Details of the issuer, emission allowance market participant, 
       auction platform, auctioneer or auction monitor 
     --------------------------------------------------------------------------------- 
 a)   Name                             BHP Group Limited 
     -------------------------------  ------------------------------------------------ 
 b)   LEI                              WZE1WSENV6JSZFK0JC28 
     -------------------------------  ------------------------------------------------ 
 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. 
     --------------------------------------------------------------------------------- 
 g)   Description of                   This notification is in respect of the 
       the financial                    grant of the following grants 
       instrument, type                 to the President Australia under the Group's 
       of instrument                    incentive plans:(i) Long Term Incentive 
       Identification                   Plan Awards; (ii) Cash and Deferred Plan 
       code                             Awards that vest after two-years; and (ii) 
                                        Cash and Deferred Plan Awards that vest 
                                        after five-years. 
 
                                        Type of Instrument 
 
                                        Each grant under the Cash and Deferred 
                                        Plan and Long Term 
                                        Incentive Plan is a conditional right to 
                                        one ordinary fully paid share in BHP Group 
                                        Limited, subject to meeting the applicable 
                                        service and/or performance conditions. 
                                        Identification code 
                                        ISIN: AU000000BHP4 
     -------------------------------  ------------------------------------------------ 
 h)   Nature of the                         1. The grant of 58,237 Long Term Incentive 
       transaction                           Plan Awards. 
                                             2. The grant of 23,784 Cash and Deferred 
                                             Plan Awards that vest in two years. 
                                             3. The grant of 23,784 Cash and Deferred 
                                             Plan Awards that vest in five years. 
     -------------------------------  ------------------------------------------------ 
 i)   Price(s) and volume(s)                 Price(s)   Volume(s) 
                                         1.   Nil        58,237 
                                             ---------  ---------- 
                                         2.   Nil        23,784 
                                             ---------  ---------- 
                                         3.   Nil        23,784 
                                             ---------  ---------- 
     -------------------------------  ------------------------------------------------ 
 j)   Aggregated information 
       - Aggregated volume               105,805 share rights - nil price 
       - Price 
     -------------------------------  ------------------------------------------------ 
 k)   Date of the transaction          2022-11-22 
     -------------------------------  ------------------------------------------------ 
 l)   Place of the transaction         Australian Securities Exchange (ASX) 
     -------------------------------  ------------------------------------------------ 
 
 
 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 (Chief Operating 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 Limited 
     -------------------------------  ------------------------------------------------ 
 b)   LEI                              WZE1WSENV6JSZFK0JC28 
     -------------------------------  ------------------------------------------------ 
 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                   This notification is in respect of the 
       the financial                    grant of the following grants 
       instrument, type                 to the Chief Operating Officer under the 
       of instrument                    Group's incentive plans: (i) Long Term 
       Identification                   Incentive Plan Awards; (ii) Cash and Deferred 
       code                             Plan Awards that vest after two-years; 
                                        and (iii) Cash and Deferred Plan Awards 
                                        that vest after five-years. 
 
                                        Type of Instrument 
                                        Each grant under the Cash and Deferred 
                                        Plan and Long Term Incentive Plan is a 
                                        conditional right to one ordinary fully 
                                        paid share in BHP Group Limited, subject 
                                        to meeting the applicable service and/or 
                                        performance conditions. 
                                        Identification code 
                                        ISIN: AU000000BHP4 
     -------------------------------  ------------------------------------------------ 
 b)   Nature of the                         1. The grant of 58,237 Long Term Incentive 
       transaction                           Plan Awards. 
                                             2. The grant of 21,936 Cash and Deferred 
                                             Plan Awards that vest in two years. 
                                             3. The grant of 21,936 Cash and Deferred 
                                             Plan Awards that vest in five years. 
     -------------------------------  ------------------------------------------------ 
 c)   Price(s) and volume(s)                 Price(s)   Volume(s) 
                                         1.   Nil        58,237 
                                             ---------  ---------- 
                                         2.   Nil        21,936 
                                             ---------  ---------- 
                                         3.   Nil        21,936 
                                             ---------  ---------- 
     -------------------------------  ------------------------------------------------ 
 d)   Aggregated information 
       - Aggregated volume 
       - Price                          102,109 share rights - nil price 
     -------------------------------  ------------------------------------------------ 
 e)   Date of the transaction          2022-11-22 
     -------------------------------  ------------------------------------------------ 
 f)   Place of the transaction         Australian Securities Exchange (ASX) 
     -------------------------------  ------------------------------------------------ 
 
 
 1    Details of the person discharging managerial responsibilities 
       / persons closely associated 
 a)   Name                             David Lamont 
     -------------------------------  ------------------------------------------------ 
 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 Limited 
     -------------------------------  ------------------------------------------------ 
 b)   LEI                              WZE1WSENV6JSZFK0JC28 
     -------------------------------  ------------------------------------------------ 
 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                   This notification is in respect of the 
       the financial                    grant of the following grants 
       instrument, type                 to the Chief Financial Officer under the 
       of instrument                    Group's incentive plans:(i) Cash and Deferred 
       Identification                   Plan Awards that vest after two-years; 
       code                             (ii) Cash and Deferred Plan Awards that 
                                        vest after five-years; and (iii) Long Term 
                                        Incentive Plan Awards. 
 
 
                                        Type of Instrument 
                                        Each grant under the Cash and Deferred 
                                        Plan and Long Term Incentive Plan is a 
                                        conditional right to one ordinary fully 
                                        paid share in BHP Group Limited, subject 
                                        to meeting the applicable service and/or 
                                        performance conditions. 
                                        Identification code 
                                        ISIN: AU000000BHP4 
     -------------------------------  ------------------------------------------------ 
 b)   Nature of the                         1. The grant of 58,237 Long Term Incentive 
       transaction                           Plan Awards. 
                                             2. The grant of 24,775 Cash and Deferred 
                                             Plan Awards that vest in two years. 
                                             3. The grant of 24,775 Cash and Deferred 
                                             Plan Awards that vest in five years. 
     -------------------------------  ------------------------------------------------ 
 c)   Price(s) and volume(s)                 Price(s)   Volume(s) 
                                         1.   Nil        58,237 
                                             ---------  ---------- 
                                         2.   Nil        24,775 
                                             ---------  ---------- 
                                         3.   Nil        24,775 
                                             ---------  ---------- 
     -------------------------------  ------------------------------------------------ 
 d)   Aggregated information 
       - Aggregated volume               107,787 share rights - nil price 
       - Price 
     -------------------------------  ------------------------------------------------ 
 e)   Date of the transaction          2022-11-22 
     -------------------------------  ------------------------------------------------ 
 f)   Place of the transaction         Australian Securities Exchange (ASX) 
     -------------------------------  ------------------------------------------------ 
 
 
 1    Details of the person discharging managerial responsibilities 
       / persons closely associated 
 a)   Name                             John Udd 
     -------------------------------  ------------------------------------------------- 
 2    Reason for the notification 
     ---------------------------------------------------------------------------------- 
 c)   Position/status                  PDMR (President Americas) 
     -------------------------------  ------------------------------------------------- 
 d)   Initial notification/Amendment   Initial notification 
     -------------------------------  ------------------------------------------------- 
 3    Details of the issuer, emission allowance market participant, 
       auction platform, auctioneer or auction monitor 
     ---------------------------------------------------------------------------------- 
 a)   Name                             BHP Group Limited 
     -------------------------------  ------------------------------------------------- 
 b)   LEI                              WZE1WSENV6JSZFK0JC28 
     -------------------------------  ------------------------------------------------- 
 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                   This notification is in respect of the 
       the financial                    grant of the following grants 
       instrument, type                 to the President Americas under the Group's 
       of instrument                    incentive plans:(i) Cash and Deferred Plan 
       Identification                   Awards that vest after two-years; (ii) 
       code                             Cash and Deferred Plan Awards that vest 
                                        after five-years; and (iii) Long Term Incentive 
                                        Plan Awards. 
 
                                        Type of Instrument 
                                        Each grant under the Cash and Deferred 
                                        Plan and Long Term Incentive Plan is a 
                                        conditional right to one ordinary fully 
                                        paid share in BHP Group Limited, subject 
                                        to meeting the applicable service and/or 
                                        performance conditions. 
 
                                        Identification code 
                                        ISIN: AU000000BHP4 
     -------------------------------  ------------------------------------------------- 
 b)   Nature of the                         1. The grant of 55,266 Long Term Incentive 
       transaction                           Plan Awards. 
                                             2. The grant of 22,167 Cash and Deferred 
                                             Plan Awards that vest in two years. 
                                             3. The grant of 22,167 Cash and Deferred 
                                             Plan Awards that vest in five years. 
     -------------------------------  ------------------------------------------------- 
 c)   Price(s) and volume(s)                 Price(s)   Volume(s) 
                                         1.   Nil        55,266 
                                             ---------  ---------- 
                                         2.   Nil        22,167 
                                             ---------  ---------- 
                                         3.   Nil        22,167 
                                             ---------  ---------- 
     -------------------------------  ------------------------------------------------- 
 d)   Aggregated information 
       - Aggregated volume               99,600 share rights - nil price 
       - Price 
     -------------------------------  ------------------------------------------------- 
 e)   Date of the transaction          2022-11-22 
     -------------------------------  ------------------------------------------------- 
 f)   Place of the transaction         Australian Securities Exchange (ASX) 
     -------------------------------  ------------------------------------------------- 
 

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November 25, 2022 02:00 ET (07:00 GMT)

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