BHP GROUP LIMITED
Notification and public disclosure of transactions by
Persons Discharging Managerial Responsibilities
This PDMR notification relates to changes in Mike Henry's direct interests in ordinary shares in BHP Group Limited and BHP Group Plc as a result of the unification of BHP's dual listed company structure which took effect on 28 January 2022 (Unification).
Pursuant to the terms of a scheme of arrangement in connection with Unification, Mike Henry received shares in BHP Group Limited in exchange for shares which he formerly held in BHP Group Plc on a one-for-one basis.
| 1 | Details of the person discharging managerial responsibilities / persons closely associated | |||||
| a) | Name | Mike Henry | ||||
| 2 | Reason for the notification | |||||
| a) | 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 | BHP Group Limited ordinary shares ISIN: AU000000BHP4 | ||||
| b) | Nature of the transaction | As a result of the unification of BHP's dual listed company structure, 196,262 ordinary shares in BHP Group Plc held directly by Mike Henry were exchanged for 196,262 ordinary shares in BHP Group Limited.
| ||||
| c) | Price(s) and volume(s) |
| ||||
| d) | Aggregated information - Aggregated volume - Price |
196,262 ordinary shares in BHP Group Limited Nil | ||||
| e) | Date of the transaction | 2022-01-31 | ||||
| f) | Place of the transaction | Australian Securities Exchange (ASX) | ||||
Date: 2 February 2022
BHP GROUP LIMITED
Notification and public disclosure of transactions by
Persons Discharging Managerial Responsibilities
This notification relates to changes in John Mogford's indirect interests in ordinary shares in BHP Group Limited and BHP Group Plc as a result of the unification of BHP's dual listed company structure which took effect on 28 January 2022 (Unification).
Pursuant to the terms of a scheme of arrangement in connection with Unification, John Mogford received shares in BHP Group Limited in exchange for shares which he formerly held in BHP Group Plc on a one-for-one basis.
| 1 | Details of the person discharging managerial responsibilities / persons closely associated | |||||
| b) | Name | John Mogford | ||||
| 2 | Reason for the notification | |||||
| c) | Position/status | PDMR (Non-executive Director) | ||||
| d) | 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. | |||||
| g) | Description of the financial instrument, type of instrument Identification code | BHP Group Limited ordinary shares ISIN: AU000000BHP4 | ||||
| h) | Nature of the transaction | As a result of the unification of BHP's dual listed company structure, John Mogford had 13,938 ordinary shares in BHP Group Plc held by Cazenove Capital (of which John Mogford is a beneficiary) exchanged for 13,938 ordinary shares in BHP Group Limited issued to Cazenove Capital (of which John Mogford is a beneficiary).
| ||||
| i) | Price(s) and volume(s) |
| ||||
| j) | Aggregated information - Aggregated volume - Price |
13,938 ordinary shares in BHP Group Limited Nil | ||||
| k) | Date of the transaction | 2022-01-31 | ||||
| l) | Place of the transaction | Australian Securities Exchange (ASX) | ||||
Date: 2 February 2022
BHP GROUP Limited
Notification and public disclosure of transactions by
Persons Discharging Managerial Responsibilities
This notification relates to changes in Ian Cockerill's indirect interests in ordinary shares in BHP Group Limited and BHP Group Plc as a result of the unification of BHP's dual listed company structure which took effect on 28 January 2022 (Unification).
Pursuant to the terms of a scheme of arrangement in connection with Unification, Ian Cockerill received shares in BHP Group Limited in exchange for shares which he formerly held in BHP Group Plc on a one-for-one basis.
| 1 | Details of the person discharging managerial responsibilities / persons closely associated | |||||
| c) | Name | Ian Cockerill | ||||
| 2 | Reason for the notification | |||||
| e) | Position/status | PDMR (Non-executive Director) | ||||
| f) | 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. | |||||
| m) | Description of the financial instrument, type of instrument Identification code | BHP Group Limited ordinary shares ISIN: AU000000BHP4 | ||||
| n) | Nature of the transaction | As a result of Unification, Ian Cockerill had 3,500 ordinary shares in BHP Group Plc held by Hargreaves Lansdown (of which Ian Cockerill is a beneficiary) exchanged for 3,500 ordinary shares in BHP Group Limited issued to Giant Sable Corporation (of which Ian Cockerill is a beneficiary). | ||||
| o) | Price(s) and volume(s) |
| ||||
| p) | Aggregated information - Aggregated volume - Price |
3,500 ordinary shares in BHP Group Limited Nil | ||||
| q) | Date of the transaction | 2022-01-31 | ||||
| r) | Place of the transaction | Australian Securities Exchange (ASX) | ||||
Date: 2 February 2022
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.
