Director/PDMR Shareholding

1

Details of the person discharging managerial responsibilities / persons closely associated

a)

Name

John (Rag) Udd

2

Reason for the notification

a)

Position/status

PDMR (President 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 in BHP Group Limited) under the Long Term Incentive Plan.

Identification code: N/A

b)

Nature of the transaction

The award of 61,354 Performance Shares (ordinary shares of BHP Group Limited) under the Long Term Incentive Plan.

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

2020-11-02

f) 

Place of the transaction

Outside a trading venue