Director/PDMR Shareholding

RNS Number : 9425K

BHP Group PLC

19 December 2018

 

BHP GROUP PLC and BHP GROUP LIMITED

Notification and public disclosure of transactions by

Persons Discharging Managerial Responsibilities

1	Details of the person discharging managerial responsibilities / persons closely associated
a)	Name	Andrew Mackenzie
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 Plc
b)	LEI	549300C116EOWV835768
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	Performance Shares (ordinary shares of BHP Group Limited) under the Long Term Incentive Plan and Deferred Shares (ordinary shares of BHP Group Limited) under the Short Term Incentive Plan. Identification code: N/A
b)	Nature of the transaction	1. The award of 304,523 Performance Shares (ordinary shares of BHP Group Limited) under the Long Term Incentive Plan. 2. The award of 52,061 Deferred Shares (ordinary shares of BHP Group Limited) under the Short Term Incentive Plan.
c)	Price(s) and volume(s)	Price(s) Volume(s) 1 Nil 304,523 2 Nil 52,061
d)	Aggregated information - Aggregated volume - Price	N/A
e)	Date of the transaction	1. 2018-12-18 2. 2018-12-18
f)	Place of the transaction	1. Outside a trading venue 2. Outside a trading venue

1	Details of the person discharging managerial responsibilities / persons closely associated
a)	Name	Peter Beaven
2	Reason for the notification
a)	Position/status	PDMR (Chief Financial 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 Plc
b)	LEI	549300C116EOWV835768
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	1 and 2. Performance Shares (ordinary shares of BHP Group Limited) under the Long Term Incentive Plan and Deferred Shares (ordinary shares of BHP Group Limited) under the Short Term Incentive Plan. Identification code: N/A 3. BHP Group Limited ordinary shares ISIN: AU000000BHP4
b)	Nature of the transaction	1. The award of 156,739 Performance Shares (ordinary shares of BHP Group Limited) under the Long Term Incentive Plan. 2. The award of 30,964 Deferred Shares (ordinary shares of BHP Group Limited) under the Short Term Incentive Plan. 3. The transfer of 30,000 BHP Group Limited shares held beneficially by the PDMR from Macquarie PPS Super Account to Macquarie Super Consolidator. There is no change in beneficial ownership from the transfer.
c)	Price(s) and volume(s)	Price(s) Volume(s) 1 Nil 156,739 2 Nil 30,964 3 Nil 30,000
d)	Aggregated information - Aggregated volume - Price	N/A
e)	Date of the transaction	1. 2018-12-18 2. 2018-12-18 3. 2018-12-18
f)	Place of the transaction	1. Outside a trading venue 2. Outside a trading venue 3. Outside a trading venue

1	Details of the person discharging managerial responsibilities / persons closely associated
a)	Name	Mike Henry
2	Reason for the notification
a)	Position/status	PDMR (President Operations, Minerals Australia)
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 Plc
b)	LEI	549300C116EOWV835768
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	Performance Shares (ordinary shares of BHP Group Limited) under the Long Term Incentive Plan and Deferred Shares (ordinary shares of BHP Group Limited) under the Short Term Incentive Plan. Identification code: N/A
b)	Nature of the transaction	1. The award of 172,413 Performance Shares (ordinary shares of BHP Group Limited) under the Long Term Incentive Plan. 2. The award of 30,692 Deferred Shares (ordinary shares of BHP Group Limited) under the Short Term Incentive Plan.
c)	Price(s) and volume(s)	Price(s) Volume(s) 1 Nil 172,413 2 Nil 30,692
d)	Aggregated information - Aggregated volume - Price	N/A
e)	Date of the transaction	1. 2018-12-18 2. 2018-12-18
f)	Place of the transaction	1. Outside a trading venue 2. Outside a trading venue

1	Details of the person discharging managerial responsibilities / persons closely associated
a)	Name	Daniel Malchuk
2	Reason for the notification
a)	Position/status	PDMR (President Operations, Minerals Americas)
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 Plc
b)	LEI	549300C116EOWV835768
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	Performance Shares (ordinary shares of BHP Group Limited) under the Long Term Incentive Plan and Deferred Shares (ordinary shares of BHP Group Limited) under the Short Term Incentive Plan. Identification code: N/A
b)	Nature of the transaction	1. The award of 156,739 Performance Shares (ordinary shares of BHP Group Limited) under the Long Term Incentive Plan. 2. The award of 33,686 Deferred Shares (ordinary shares of BHP Group Limited) under the Short Term Incentive Plan.
c)	Price(s) and volume(s)	Price(s) Volume(s) 1 Nil 156,739 2 Nil 33,686
d)	Aggregated information - Aggregated volume - Price	N/A
e)	Date of the transaction	1. 2018-12-18 2. 2018-12-18
f)	Place of the transaction	1. Outside a trading venue 2. Outside a trading venue

1	Details of the person discharging managerial responsibilities / persons closely associated
a)	Name	Steve Pastor
2	Reason for the notification
a)	Position/status	PDMR (President Operations, Petroleum)
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 Plc
b)	LEI	549300C116EOWV835768
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	Performance Shares (ordinary shares of BHP Group Limited) under the Long Term Incentive Plan and Deferred Shares (ordinary shares of BHP Group Limited) under the Short Term Incentive Plan. Identification code: N/A
b)	Nature of the transaction	1. The award of 156,739 Performance Shares (ordinary shares of BHP Group Limited) under the Long Term Incentive Plan. 2. The award of 30,624 Deferred Shares (ordinary shares of BHP Group Limited) under the Short Term Incentive Plan.
c)	Price(s) and volume(s)	Price(s) Volume(s) 1 Nil 156,739 2 Nil 30,624
d)	Aggregated information - Aggregated volume - Price	N/A
e)	Date of the transaction	1. 2018-12-18 2. 2018-12-18
f)	Place of the transaction	1. Outside a trading venue 2. Outside a trading venue

 

END

 

 

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