BHP Group PLC Directors/PDMRs Shareholding (3050J)
20 August 2021 - 5:20PM
UK Regulatory
TIDMBHP
RNS Number : 3050J
BHP Group PLC
20 August 2021
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 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 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 BHP Group Limited ordinary shares
the financial ISIN: AU000000BHP4
instrument, type
of instrument
Identification
code
------------------------------- ------------------------------------------------
b) Nature of the 1. The acquisition of 17,420 ordinary shares
transaction in BHP Group Limited following the vesting
of Deferred Shares under the FY2019 Short
Term Incentive Plan and 1,383 ordinary
shares in BHP Group Limited in accordance
with the Group's policy on Dividend Equivalent
Payments.
2. The acquisition of 192,360 ordinary
shares in BHP Group Limited following the
vesting of the Long Term Incentive Plan
2016 awards and 34,260 ordinary shares
in BHP Group Limited in accordance with
the Group's policy on Dividend Equivalent
Payments. *
3. The on-market sale of 119,072 ordinary
shares in BHP Group Limited made in order
to meet expected tax obligations arising
from the transactions described in 1 and
2.
* The five-year performance period for
the 2016 Long Term Incentive Plan ended
on 30 June 2021. Mike Henry's 2016 Long
Term Incentive Plan award comprised 192,360
awards (awarded prior to his appointment
as CEO), subject to achievement of the
relative Total Shareholder Return performance
conditions and any discretion applied by
the Remuneration Committee. For the award
to vest in full, Total Shareholder Return
must exceed a Peer Group Total Shareholder
Return (for 67 per cent of the award) and
an Index Total Shareholder Return (for
33 per cent of the award) by an average
of 5.5 per cent per year for five years,
being 30.7 per cent in total compounded
over the performance period from 1 July
2016 to 30 June 2021. Total Shareholder
Return includes returns to BHP shareholders
in the form of share price movements along
with dividends paid and reinvested in BHP
(including cash and in-specie dividends).
BHP's Total Shareholder Return performance
was positive 266.5 per cent over the five-year
period from 1 July 2016 to 30 June 2021.
This is above the weighted median Peer
Group Total Shareholder Return of positive
213.9 per cent and below the Index Total
Shareholder Return of positive 99.8 per
cent over the same period. This level of
performance results in 100 per cent vesting
for the 2016 Long Term Incentive Plan awards.
The Remuneration Committee considers its
discretion carefully each year. It considers
performance holistically over the five-year
period. Having undertaken this review,
the Remuneration Committee chose not to
exercise its discretion and allowed 100
per cent of the 2016 Long Term Incentive
Plan awards to vest. Further detail in
respect of the 2016 Long Term Incentive
Plan awards will be provided in BHP's 2021
Remuneration Report which will be released
to shareholders in September 2021.
------------------------------- ------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
1. Nil 18,803
--------- ----------
2. Nil 226,620
--------- ----------
3. 44.53 119,072
--------- ----------
------------------------------- ------------------------------------------------
d) Aggregated information N/A
- Aggregated volume
- Price
------------------------------- ------------------------------------------------
e) Date of the transaction 1. 2021-08-18
2. 2021-08-18
3. 2021-08-19
------------------------------- ------------------------------------------------
f) Place of the transaction 1. Outside a trading venue
2. Outside a trading venue
3. Australian Securities Exchange (XASX)
------------------------------- ------------------------------------------------
1 Details of the person discharging managerial responsibilities
/ persons closely associated
b) Name Gary Goldberg
------------------------------- ----------------------------------------------
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 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.
-------------------------------------------------------------------------------
g) Description of BHP Group Limited American Depository
the financial Shares (ADSs)
instrument, type ISIN: US0886061086
of instrument
Identification
code
------------------------------- ----------------------------------------------
h) Nature of the The on-market purchase of 1,000 American
transaction Depository Shares (ADSs) (representing
2,000 ordinary shares) in BHP Group Limited.
------------------------------- ----------------------------------------------
i) Price(s) and volume(s) Price Volume
1. USD 65.500 500
----------- -------
2. USD 62.870 200
----------- -------
3. USD 62.875 300
----------- -------
------------------------------- ----------------------------------------------
j) Aggregated information 1,000 ADSs representing 2,000 ordinary
- Aggregated volume shares in BHP Group Limited
- Price USD 64.187
------------------------------- ----------------------------------------------
k) Date of the transaction 1. 2021-08-18
2. 2021-08-19
3. 2021-08-19
------------------------------- ----------------------------------------------
l) Place of the transaction 1. New York Stock Exchange (NYSE)
2. New York Stock Exchange (NYSE)
3. New York Stock Exchange (NYSE)
------------------------------- ----------------------------------------------
1 Details of the person discharging managerial responsibilities
/ persons closely associated
c) Name Christine O'Reilly
------------------------------- -------------------------------------------
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 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.
----------------------------------------------------------------------------
m) Description of BHP Group Limited ordinary shares
the financial ISIN: AU000000BHP4
instrument, type
of instrument
Identification
code
------------------------------- -------------------------------------------
n) Nature of the The on-market purchase of 2,000 ordinary
transaction shares in BHP Group Limited.
------------------------------- -------------------------------------------
o) Price(s) and volume(s) Price Volume
AUD 44.39 2,000
-------
------------------------------- -------------------------------------------
p) Aggregated information 2,000 ordinary shares in BHP Group Limited
- Aggregated volume AUD 44.39
- Price
------------------------------- -------------------------------------------
q) Date of the transaction 2021-08-20
------------------------------- -------------------------------------------
r) Place of the transaction Australian Securities Exchange (XASX)
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END
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