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BHP GROUP LIMITED - Director/PDMR Shareholding
2022/06/27 12:15:00Download PDF Stock report
Director/PDMR Shareholding
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
The PDMR notifications below relate to changes in unvested share rights awards under BHP’s
employee incentive schemes as a result of the Petroleum merger with Woodside which completed on
1 June 2022. BHP paid an in specie dividend and distributed Woodside shares received as
consideration for the sale of BHP Petroleum in line with the details described in BHP’s announcement
on 20 May 2022.
Employees who continued to be employed by BHP after completion of the Petroleum merger did not
receive the in specie dividend in respect of any unvested share rights, and the value of the underlying
BHP shares to which they will receive on vesting will be reduced as a result of the in specie dividend
that has been determined.
To treat BHP employees fairly and restore the value of the unvested share rights to their pre-
completion value, BHP granted those employees a one-off grant of additional matching entitlements
on the same substantive terms as the original unvested share rights.
1 Details of the person discharging managerial responsibilities / persons closely
associated
a) Name Edgar Basto-Baez
2 Reason for the notification
a) Position/status PDMR (President Minerals Australia)
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.
Description of the BHP Group Limited ordinary shares
a)
financial instrument, type
ISIN: AU000000BHP4
of instrument
Identification code
The grant of 14,579 Uplift awards under BHP Group Limited’s
b) Nature of the transaction
Long Term Incentive Plan, 10,212 Uplift awards under BHP Group
Limited’s Management Award Plan, 6,584 Uplift Awards under
BHP Group Limited’s Cash and Deferred Plan.
c) Price(s) and volume(s) Price(s) Volume(s)
1. Nil 31,375
d) Aggregated information N/A
- Aggregated volume
- Price
e) Date of the transaction 2022-06-17
f) Place of the transaction Australian Securities Exchange (ASX)
1 Details of the person discharging managerial responsibilities / persons closely
associated
a) Name John Udd
2 Reason for the notification
a) Position/status PDMR (President Minerals Americas)
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.
Description of the BHP Group Limited ordinary shares
a)
financial instrument, type
of instrument ISIN: AU000000BHP4
Identification code
The grant of 13,045 Uplift awards under BHP Group Limited’s
b) Nature of the transaction
Long Term Incentive Plan, 7,677 Uplift awards under BHP Group
Limited’s Management Award Plan, 3,962 Uplift Awards under
BHP Group Limited’s Cash and Deferred Plan.
c) Price(s) and volume(s) Price(s) Volume(s)
1. Nil 24,684
d) Aggregated information N/A
- Aggregated volume
- Price
e) Date of the transaction 2022-06-17
f) Place of the transaction Australian Securities Exchange (ASX)
1 Details of the person discharging managerial responsibilities / persons closely
associated
a) Name Geraldine Slattery
2 Reason for the notification
a) Position/status PDMR (Senior Executive Officer)
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.
Description of the BHP Group Limited ordinary shares
a)
financial instrument, type
of instrument ISIN: AU000000BHP4
Identification code
The grant of 24,798 Uplift awards under BHP Group Limited’s
b) Nature of the transaction
Long Term Incentive Plan, 6,876 Uplift awards under BHP Group
Limited’s Management Award Plan, 12,222 Uplift Awards under
BHP Group Limited’s Cash and Deferred Plan.
c) Price(s) and volume(s) Price(s) Volume(s)
1. Nil 43,896
d) Aggregated information N/A
- Aggregated volume
- Price
e) Date of the transaction 2022-06-17
f) Place of the transaction Australian Securities Exchange (ASX)
1 Details of the person discharging managerial responsibilities / persons closely
associated
a) Name David Lamont
2 Reason for the notification
a) Position/status PDMR (CFO)
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.
Description of the BHP Group Limited ordinary shares
a)
financial instrument, type
of instrument ISIN: AU000000BHP4
Identification code
The grant of 14,579 Uplift awards under BHP Group Limited’s
b) Nature of the transaction
Long Term Incentive Plan, 9,279 Uplift awards under BHP Group
Limited’s Executive Incentive Plan, 3,874 Uplift Awards under
BHP Group Limited’s Cash and Deferred Plan.
c) Price(s) and volume(s) Price(s) Volume(s)
1. Nil 27,732
d) Aggregated information N/A
- Aggregated volume
- Price
e) Date of the transaction 2022-06-17
f) Place of the transaction Australian Securities Exchange (ASX)
Sponsor: J.P. Morgan Equities South Africa Proprietary
Date: 27-06-2022 12:15:00
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