Director/PDMR Shareholding

BHP Group Limited

13 December 2023

 

BHP GROUP LIMITED

Notification and public disclosure of transactions by

Persons Discharging Managerial Responsibilities

·      This notification relates to changes in the interests in ordinary shares in BHP Group Limited of Mike Henry, Chief Executive Officer of BHP Group Limited and a person discharging managerial responsibilities, in connection with a marital divorce.

·      The transactions include:

o  an on-market sale of 394,760 ordinary shares in BHP Group Limited at AUD $47.55 per ordinary share;

o  a re-organisation of Mr Henry's remaining holdings by transferring 325,330 to HSBC Bank Australia in a shareholder account of which Mike Henry is the sole beneficiary and transferring 84,671 to HSBC Security Services Asia Pac in a shareholder account of which Mike Henry is the sole beneficiary.

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 the financial instrument, type of instrument Identification code	BHP Group Limited ordinary shares ISIN: AU000000BHP4
b)	Nature of the transaction	Sale of 394,760 ordinary shares in BHP Group Limited
c)	Price(s) and volume(s)	Price(s) Volume(s) AUD $47.55 394,760
d)	Aggregated information -     Aggregated volume -     Price	Volume: 394,760 Price: AUD $47.55
e)	Date of the transaction	2023-12-08
f)	Place of the transaction	Australian Securities Exchange (ASX)

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 the financial instrument, type of instrument Identification code	BHP Group Limited ordinary shares ISIN: AU000000BHP4
b)	Nature of the transaction	Transfer of 325,330 ordinary shares in BHP Group Limited to HSBC Bank Australia in a shareholder account of which Mike Henry is the sole beneficiary
c)	Price(s) and volume(s)	Price(s) Volume(s) nil 325,330
d)	Aggregated information -     Aggregated volume -     Price	Volume: 325,330 Price: nil
e)	Date of the transaction	2023-12-12
f)	Place of the transaction	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 (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 the financial instrument, type of instrument Identification code	Depositary interests each representing one ordinary share in BHP Group Limited ISIN: AU000000BHP4
b)	Nature of the transaction	Transfer of 84,671 depositary interests each representing one ordinary share in BHP Group Limited to HSBC Security Services Asia Pac in a shareholder account of which Mike Henry is the sole beneficiary
c)	Price(s) and volume(s)	Price(s) Volume(s) nil 84,671
d)	Aggregated information -     Aggregated volume -     Price	Volume: 84,671 Price: nil
e)	Date of the transaction	2023-12-12
f)	Place of the transaction	Outside a trading venue

 

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