BHP GROUP LIMITED
Notification and public disclosure of transactions by
Persons Discharging Managerial Responsibilities
9 November 2026
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1 |
Details of the person discharging managerial responsibilities / persons closely associated |
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a) |
Name |
Brandon Craig |
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2 |
Reason for the notification |
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a) |
Position/status |
PDMR (Chief Executive Officer) |
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b) |
Initial notification/Amendment |
Initial notification |
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3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
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a) |
Name |
BHP Group Limited |
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b) |
LEI |
WZE1WSENV6JSZFK0JC28 |
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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. |
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a) |
Description of the financial instrument, type of instrument Identification code |
This notification is in respect of the grant of the following awards to the Chief Executive Officer under the Group's incentive plans: (i) performance rights under the Long Term Incentive Plan; (ii) deferred rights under the Cash and Deferred Plan that are eligible to vest after two years; and (iii) deferred rights under the Cash and Deferred Plan that are eligible to vest after five years. Type of instrument Each grant under BHP Group Limited's Long Term Incentive Plan and Cash and Deferred Plan is a conditional award to receive one ordinary fully paid share in BHP Group Limited, subject to meeting the applicable service and/or performance conditions. Identification code ISIN: AU000000BHP4
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b) |
Nature of the transaction |
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c) |
Price(s) and volume(s) |
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d) |
Aggregated information - Aggregated volume - Price |
169,723 Nil |
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e) |
Date of the transaction |
2026-11-5 |
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f) |
Place of the transaction |
Australian Securities Exchange (ASX) |
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1 |
Details of the person discharging managerial responsibilities / persons closely associated |
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a) |
Name |
Jessica Farrell |
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2 |
Reason for the notification |
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a) |
Position/status |
PDMR (President North America & Acting President South America) |
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b) |
Initial notification/Amendment |
Initial notification |
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3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
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a) |
Name |
BHP Group Limited |
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b) |
LEI |
WZE1WSENV6JSZFK0JC28 |
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|
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. |
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|
a) |
Description of the financial instrument, type of instrument Identification code |
This notification is in respect of the grant of performance rights under the Group's Long Term Incentive Plan to the President North America & Acting President South America. Type of instrument Each grant under BHP Group Limited's Long Term Incentive Plan is a conditional award to receive one ordinary fully paid share in BHP Group Limited, subject to meeting the applicable service and/or performance conditions. Identification code ISIN: AU000000BHP4
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b) |
Nature of the transaction |
The grant of 44,206 performance rights under the Long Term Incentive Plan.
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c) |
Price(s) and volume(s) |
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d) |
Aggregated information - Aggregated volume - Price |
44,206 Nil |
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e) |
Date of the transaction |
2026-11-5 |
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f) |
Place of the transaction |
Australian Securities Exchange (ASX) |
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1 |
Details of the person discharging managerial responsibilities / persons closely associated |
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a) |
Name |
Vandita Pant |
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2 |
Reason for the notification |
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a) |
Position/status |
PDMR (Chief Financial Officer) |
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b) |
Initial notification/Amendment |
Initial notification |
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3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
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|
a) |
Name |
BHP Group Limited |
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|
b) |
LEI |
WZE1WSENV6JSZFK0JC28 |
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|
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 |
This notification is in respect of the grant of the following awards to the Chief Financial Officer under the Group's incentive plans: (i) performance rights under the Long Term Incentive Plan; (ii) deferred rights under the Cash and Deferred Plan that are eligible to vest after two years; and (iii) deferred rights under the Cash and Deferred Plan that are eligible to vest after five years. Type of instrument Each grant under BHP Group Limited's Long Term Incentive Plan and Cash and Deferred Plan is a conditional award to receive one ordinary fully paid share in BHP Group Limited, subject to meeting the applicable service and/or performance conditions. Identification code ISIN: AU000000BHP4
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b) |
Nature of the transaction |
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c) |
Price(s) and volume(s) |
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d) |
Aggregated information - Aggregated volume - Price |
126,235 Nil |
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e) |
Date of the transaction |
2026-11-5 |
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f) |
Place of the transaction |
Australian Securities Exchange (ASX) |
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1 |
Details of the person discharging managerial responsibilities / persons closely associated |
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a) |
Name |
Geraldine Slattery |
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2 |
Reason for the notification |
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a) |
Position/status |
PDMR (President Australia) |
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b) |
Initial notification/Amendment |
Initial notification |
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3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
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|
a) |
Name |
BHP Group Limited |
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|
b) |
LEI |
WZE1WSENV6JSZFK0JC28 |
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|
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. |
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|
a) |
Description of the financial instrument, type of instrument Identification code |
This notification is in respect of the grant of the following awards to the President Australia under the Group's incentive plans: (i) performance rights under the Long Term Incentive Plan; (ii) deferred rights under the Cash and Deferred Plan that are eligible to vest after two years; and (iii) deferred rights under the Cash and Deferred Plan that are eligible to vest after five years. Type of instrument Each grant under BHP Group Limited's Long Term Incentive Plan and Cash and Deferred Plan is a conditional award to receive one ordinary fully paid share in BHP Group Limited, subject to meeting the applicable service and/or performance conditions. Identification code ISIN: AU000000BHP4
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b) |
Nature of the transaction |
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c) |
Price(s) and volume(s) |
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d) |
Aggregated information - Aggregated volume - Price |
128,916 Nil |
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e) |
Date of the transaction |
2026-11-5 |
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f) |
Place of the transaction |
Australian Securities Exchange (ASX) |
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