Notification and public disclosure of transactions by PDMR

BHP Group Plc
Registration number 3196209
Registered in England and Wales
Share code: BHP
ISIN: GB00BH0P3Z91

                                   BHP GROUP PLC and BHP GROUP LIMITED
                           Notification and public disclosure of transactions by
                               Persons Discharging Managerial Responsibilities


•        This notification relates to changes of a total of 26 shares in Edgar Basto-Baez’s interest
         in ordinary shares in BHP Group Limited. These shares are held within a fully
         discretionary superannuation fund portfolio in which Mr Basto-Baez has an interest.
•        Mr Basto-Baez’s fund manager who has discretion over the portfolio sold the 16 ordinary
         shares and acquired the 42 ordinary shares on behalf of the superannuation fund
         portfolio, without the instruction or knowledge of Mr Basto-Baez.
•        The acquisition and sale of ordinary shares occurred outside of the closed periods under
         BHP's Securities Dealing policy and were not previously notified due to an oversight,
         which has been corrected now that it has been identified by Mr Basto-Baez and his fund
         manager. The fund now has a holding lock which prohibits any dealings in BHP shares.


    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 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.

             Description of the           BHP Group Limited ordinary shares
    a)
             financial instrument, type
             of instrument
                                          ISIN: AU000000BHP4
             Identification code
                                          The on-market sale of 16 ordinary shares in BHP Group
    b)       Nature of the transaction
                                          Limited. Shares were sold by Mr Basto-Baez’s fund manager as
                                          part of Mr Basto-Baez’s fully discretionary superannuation fund
                                          portfolio, without the instruction or knowledge of Mr Basto-Baez.

    c)       Price(s) and volume(s)        Price(s)                       Volume(s)

                                           AUD 51.24                      16
 d)    Aggregated information
       - Aggregated volume          16 ordinary shares in BHP Group Limited
       - Price                      AUD 51.24

 e)    Date of the transaction      2021-05-11


 f)    Place of the transaction     Australian Securities Exchange (XASX)



 1     Details of the person discharging managerial responsibilities / persons closely
       associated

 b)    Name                         Edgar Basto-Baez

 2     Reason for the notification

 c)    Position/status              PDMR (President Minerals Australia)

 d)    Initial                      Initial notification
       notification/Amendment

 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.

       Description of the           BHP Group Limited ordinary shares
 g)
       financial instrument, type
       of instrument
       Identification code          ISIN: AU000000BHP4
                                    The on-market purchase of 42 ordinary shares in BHP Group
 h)    Nature of the transaction
                                    Limited. Shares were purchased by Mr Basto-Baez’s fund
                                    manager as part of Mr Basto-Baez’s fully discretionary
                                    superannuation fund portfolio, without the instruction or
                                    knowledge of Mr Basto-Baez.

 i)    Price(s) and volume(s)        Price(s)                     Volume(s)

                                     AUD 50.52                    42

 j)    Aggregated information
       - Aggregated volume          42 ordinary shares in BHP Group Limited
       - Price                      AUD 50.52

 k)    Date of the transaction      2021-05-18


 l)    Place of the transaction     Australian Securities Exchange (XASX)


Sponsor: UBS South Africa (Pty) Limited

Date: 26-07-2021 11:30:00
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