BHP : 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.
a)	Description of the	BHP Group Limited ordinary shares
	financial instrument, type	ISIN: AU000000BHP4
	of instrument
	Identification code
b)	Nature of the transaction	The grant of 14,579 Uplift awards under BHP Group Limited's
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.

a)	Description of the	BHP Group Limited ordinary shares
	financial instrument, type	ISIN: AU000000BHP4
	of instrument
	Identification code
b)	Nature of the transaction	The grant of 13,045 Uplift awards under BHP Group Limited's
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.
a)	Description of the		BHP Group Limited ordinary shares
	financial instrument, type		ISIN: AU000000BHP4
	of instrument
	Identification code
b)	Nature of the transaction		The grant of 24,798 Uplift awards under BHP Group Limited's
	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.
a)	Description of the		BHP Group Limited ordinary shares
	financial instrument, type		ISIN: AU000000BHP4
	of instrument
	Identification code
b)	Nature of the transaction		The grant of 14,579 Uplift awards under BHP Group Limited's
	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