BHP Group Limited

BHP Group Limited ABN 49 004 028 077

Registered in Australia

Registered Office: Level 18, 171 Collins Street Melbourne VIC 3000

Share code: BHG

ISIN: AU000000BHP4

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 Geraldine Slattery, a person discharging managerial responsibilities, and Mr Habib Makhdum, a person closely associated with her for the purposes of the UK Market Abuse Regulation.
  • 1,394 ordinary shares in BHP Group Limited were transferred from Mr Makdhum's Shareplus (BHP's employee share plan) account to a Computershare issuer sponsored account in January 2022.
  • 725 American Depositary Shares (representing 1450 ordinary shares in BHP Group Limited) were transferred from Mr Makdhum's Shareplus account to a personal brokerage account in the joint names of Ms Slattery and Mr Makhdum in May 2021 and a further 299 American Depositary Shares (representing 598 ordinary shares in BHP Group Limited) were transferred from Mr Makdhum's Shareplus account to the same personal brokerage account in July 2021.
  • The transfers were not previously notified due to an oversight, which has since been corrected.

1

Details of the person discharging managerial responsibilities / persons closely

associated

a)

Name

Mr Habib Makdhum

2

Reason for the notification

a)

Position/status

Person Closely Associated with a PDMR

b)

Initial

Initial notification

notification/Amendment

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

BHP Group Limited ordinary shares

financial instrument, type

ISIN: AU000000BHP4

of instrument

Identification code

b)

Nature of the transaction

Transfer of 816 ordinary shares in BHP Group Limited from Mr

Makdhum's Shareworks account to a Computershare issuer

sponsored account.

c)

Price(s) and volume(s)

Price

Volume

Nil

816

d)

Aggregated information

- Aggregated volume

Aggregated volume - 816 ordinary shares in BHP Group Limited

Price - Nil

- Price

e)

Date of the transaction

25 January 2022

f)

Place of the transaction

Australian Securities Exchange (ASX)

1

Details of the person discharging managerial responsibilities / persons closely

associated

a)

Name

Mr Habib Makdhum

2

Reason for the notification

a)

Position/status

Person Closely Associated with a PDMR

b)

Initial

Initial notification

notification/Amendment

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

BHP Group Limited ordinary shares

financial instrument, type

ISIN: AU000000BHP4

of instrument

Identification code

b)

Nature of the transaction

Transfer of 578 ordinary shares in BHP Group Limited from Mr

Makdhum's Shareworks account to a Computershare issuer

sponsored account.

c)

Price(s) and volume(s)

Price

Volume

Nil

578

d)

Aggregated information

- Aggregated volume

Aggregated volume - 578 ordinary shares in BHP Group Limited

- Price

Price - Nil

e)

Date of the transaction

25 January 2022

f)

Place of the transaction

Australian Securities Exchange (ASX)

1

Details of the person discharging managerial responsibilities / persons closely

associated

a)

Name

Ms Geraldine Slattery

Mr Habib Makdhum

2

Reason for the notification

a)

Position/status

PDMR

Person Closely Associated with a PDMR

b)

Initial

Initial notification

notification/Amendment

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

American Depositary Shares (ADS) representing ordinary

financial instrument, type

shares in BHP Group Limited

of instrument

ISIN: AU000000BHP4

Identification code

b)

Nature of the transaction

725 American Depositary Shares representing 1450 ordinary

shares in BHP Group Limited transferred from Mr Makdhum's

Shareplus account to a personal brokerage account in the joint

names of Ms Slattery and Mr Makdhum.

c)

Price(s) and volume(s)

Price

Volume

Nil

725 ADSs representing

1450 ordinary shares

d)

Aggregated information

- Aggregated volume

Aggregated volume - 725 American Depositary Shares

- Price

representing 1450 ordinary shares in BHP Group Limited

Price - Nil

e)

Date of the transaction

20 May 2021

f)

Place of the transaction

New York Stock Exchange

1

Details of the person discharging managerial responsibilities / persons closely

associated

a)

Name

Ms Geraldine Slattery

Mr Habib Makdhum

2

Reason for the notification

a)

Position/status

PDMR

Person Closely Associated with a PDMR

b)

Initial

Initial notification

notification/Amendment

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

American Depositary Shares (ADS) representing ordinary

financial instrument, type

shares in BHP Group Limited

of instrument

ISIN: AU000000BHP4

Identification code

b)

Nature of the transaction

299 American Depositary Shares representing 598 ordinary

shares in BHP Group Limited transferred from Mr Makdhum's

Shareplus account to a personal brokerage account in the joint

names of Ms Slattery and Mr Makdhum.

c)

Price(s) and volume(s)

Price

Volume

Nil

299 ADSs representing

598 ordinary shares

d)

Aggregated information

- Aggregated volume

Aggregated volume - 299 American Depositary Shares

- Price

representing 598 ordinary shares in BHP Group Limited

Price - Nil

e)

Date of the transaction

30 July 2021

f)

Place of the transaction

New York Stock Exchange

Date: 22 July 2022

Sponsor: J.P. Morgan Equities South Africa Proprietary Limited

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BHP Group Limited published this content on 22 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 July 2022 09:13:06 UTC.