Director/PDMR Shareholding

BHP Group Limited

30 June 2026

 

BHP GROUP LIMITED

Notification and public disclosure of transactions by

Persons Discharging Managerial Responsibilities

30 June 2026

1	Details of the person discharging managerial responsibilities / persons closely associated
a)	Name	Mike Henry
2	Reason for the notification
b)	Position/status	PDMR (Chief Executive Officer)
a)	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 Identification code ISIN: AU000000BHP4
b)	Nature of the transaction	Transfer of 471,723 ordinary shares in BHP Group Limited to Citicorp Nominees Pty. Limited in a shareholder account of which Mike Henry is the sole beneficiary.
c)	Price(s) and volume(s)	Price Volume Nil 471,723
d)	Aggregated information - Aggregated volume - Price	471,723 Nil
e)	Date of the transaction	2026-06-30
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
b)	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 Identification code ISIN: AU000000BHP4
b)	Nature of the transaction	Transfer of 84,671 depositary interests each representing one ordinary share in BHP Group Limited to Aurora Nominees Limited in a shareholder account of which Mike Henry is the sole beneficiary.
c)	Price(s) and volume(s)	Price Volume Nil 84,671
d)	Aggregated information - Aggregated volume - Price	84,671 Nil
e)	Date of the transaction	2026-06-30
f)	Place of the transaction	Outside a trading venue

 

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