BHP Group Limited Director/PDMR Shareholding (5737H)
25 Novembre 2022 - 08:00AM
UK Regulatory
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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