Director Declaration

RNS Number : 2955B
09 June 2021

Issued by:

BHP Group Plc



9 June 2021



London Stock Exchange

JSE Limited


For Release:



Authorised for lodgement by:

Stefanie Wilkinson

Group Company Secretary



  BHP Group Plc - Director Declaration




In accordance with the UK Financial Conduct Authority Listing Rule 9.6.14(2), BHP Group Plc advises that Anita Frew, a Director of BHP Group Plc and BHP Group Limited, has been appointed as a non-executive director and Chair designate of Rolls-Royce Holdings Plc. Anita will commence as a non-executive director of Rolls-Royce Holdings Plc from 1 July 2021 and as Chair from 1 October 2021.







BHP Group Limited ABN 49 004 028 077


Registered in Australia

Registered Office: Level 18, 171 Collins Street

Melbourne Victoria 3000 Australia


Tel +61 1300 55 4757 Fax +61 3 9609 3015


BHP Group plc Registration number 3196209

LEI 549300C116EOWV835768

Registered in England and Wales

Registered Office: Nova South, 160 Victoria Street

London SW1E 5LB United Kingdom


Tel +44 20 7802 4000 Fax +44 20 7802 4111

Members of the BHP Group which is headquartered in Australia


This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.