BHP Group PLC Director/PDMR Shareholding (8541W)
21 Agosto 2020 - 5:38AM
UK Regulatory
TIDMBHP
RNS Number : 8541W
BHP Group PLC
21 August 2020
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 30,692 ordinary shares
transaction in BHP Group Limited following the vesting
of Deferred Shares under the FY2018 Short
Term Incentive Plan and 3,897 ordinary
shares in BHP Group Limited in accordance
with the Group's policy on Dividend Equivalent
Payments.
2. The acquisition of 92,333 ordinary shares
in BHP Group Limited following the vesting
of the Long Term Incentive Plan 2015 awards
and 19,150 ordinary shares in BHP Group
Limited in accordance with the Group's
policy on Dividend Equivalent Payments.
(The lapse of 100,027 Long Term Incentive
Plan 2015 awards.) *
3. The on-market sale of 67,162 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 2015 Long Term Incentive Plan ended
on 30 June 2020. Mike Henry's 2015 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 a holistic "look back" review
of performance over the five-year period
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
2015 to 30 June 2020. 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 29.0 per cent over the five-year
period from 1 July 2015 to 30 June 2020.
This is above the weighted median Peer
Group Total Shareholder Return of positive
9.6 per cent and below the Index Total
Shareholder Return of positive 38.5 per
cent over the same period. This level of
performance results in 48 per cent vesting
for the 2015 Long Term Incentive Plan awards.
The Remuneration Committee reviewed performance
holistically over the five-year period,
and determined that it was appropriate
to allow 48 per cent of the 2015 Long Term
Incentive Plan awards to vest.
------------------------------- ---------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
1. Nil 34,589
---------- ----------
2. Nil 111,483
---------- ----------
3. AUD 39.32 67,162
---------- ----------
------------------------------- ---------------------------------------------------
d) Aggregated information N/A
- Aggregated volume
- Price
------------------------------- ---------------------------------------------------
e) Date of the transaction 1. 2020-08-19
2. 2020-08-19
3. 2020-08-19
------------------------------- ---------------------------------------------------
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
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 BHP Group Limited ordinary shares
the financial ISIN: AU000000BHP4
instrument, type
of instrument
Identification
code
------------------------------- ------------------------------------------------
b) Nature of the 4. The acquisition of 30,964 ordinary
transaction shares in BHP Group Limited following
the vesting of Deferred Shares under
the FY2018 Short Term Incentive Plan
and 3,931 ordinary shares in BHP Group
Limited in accordance with the Group's
policy on Dividend Equivalent Payments.
5. The acquisition of 83,940 ordinary
shares in BHP Group Limited following
the vesting of the Long Term Incentive
Plan 2015 awards and 17,409 ordinary
shares in BHP Group Limited in accordance
with the Group's policy on Dividend Equivalent
Payments. (The lapse of 90,933 Long Term
Incentive Plan 2015 awards.) *
6. The on-market sale of 65,424 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 2015 Long Term Incentive Plan ended
on 30 June 2020. Peter Beaven's 2015
Long Term Incentive Plan award comprised
174,873 awards, subject to achievement
of the relative Total Shareholder Return
performance conditions and a holistic
"look back" review of performance over
the five-year period 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
2015 to 30 June 2020. 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 29.0 per cent
over the five-year period from 1 July
2015 to 30 June 2020. This is above the
weighted median Peer Group Total Shareholder
Return of positive 9.6 per cent and below
the Index Total Shareholder Return of
positive 38.5 per cent over the same
period. This level of performance results
in 48 per cent vesting for the 2015 Long
Term Incentive Plan awards. The Remuneration
Committee reviewed performance holistically
over the five-year period, and determined
that it was appropriate to allow 48 per
cent of the 2015 Long Term Incentive
Plan awards to vest.
------------------------------- ------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
1. Nil 34,895
---------- ----------
2. Nil 101,349
---------- ----------
3. AUD 39.32 65,424
---------- ----------
------------------------------- ------------------------------------------------
d) Aggregated information N/A
- Aggregated volume
- Price
------------------------------- ------------------------------------------------
e) Date of the transaction 4. 2020-08-19
5. 2020-08-19
6. 2020-08-19
------------------------------- ------------------------------------------------
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
a) Name Daniel Malchuk
------------------------------- ------------------------------------------------
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 BHP Group Limited ordinary shares
the financial ISIN: AU000000BHP4
instrument, type
of instrument
Identification
code
------------------------------- ------------------------------------------------
b) Nature of the 7. The acquisition of 33,686 ordinary
transaction shares in BHP Group Limited following
the vesting of Deferred Shares under
the FY2018 Short Term Incentive Plan
and 4,277 ordinary shares in BHP Group
Limited in accordance with the Group's
policy on Dividend Equivalent Payments.
8. The acquisition of 83,940 ordinary
shares in BHP Group Limited following
the vesting of the Long Term Incentive
Plan 2015 awards and 17,409 ordinary
shares in BHP Group Limited in accordance
with the Group's policy on Dividend Equivalent
Payments. (The lapse of 90,933 Long Term
Incentive Plan 2015 awards.) *
9. The on-market sale of 56,934 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 2015 Long Term Incentive Plan ended
on 30 June 2020. Daniel Malchuk's 2015
Long Term Incentive Plan award comprised
174,873 awards, subject to achievement
of the relative Total Shareholder Return
performance conditions and a holistic
"look back" review of performance over
the five-year period 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
2015 to 30 June 2020. 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 29.0 per cent
over the five-year period from 1 July
2015 to 30 June 2020. This is above the
weighted median Peer Group Total Shareholder
Return of positive 9.6 per cent and below
the Index Total Shareholder Return of
positive 38.5 per cent over the same
period. This level of performance results
in 48 per cent vesting for the 2015 Long
Term Incentive Plan awards. The Remuneration
Committee reviewed performance holistically
over the five-year period, and determined
that it was appropriate to allow 48 per
cent of the 2015 Long Term Incentive
Plan awards to vest.
------------------------------- ------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
1. Nil 37,963
---------- ----------
2. Nil 101,349
---------- ----------
3. AUD 39.32 56,934
---------- ----------
------------------------------- ------------------------------------------------
d) Aggregated information N/A
- Aggregated volume
- Price
------------------------------- ------------------------------------------------
e) Date of the transaction 7. 2020-08-19
8. 2020-08-19
9. 2020-08-19
------------------------------- ------------------------------------------------
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
a) Name Edgar Basto-Baez
------------------------------- -------------------------------------------
2 Reason for the notification
----------------------------------------------------------------------------
a) Position/status PDMR (President 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 1. BHP Group Limited ordinary shares
the financial ISIN: AU000000BHP4
instrument, type
of instrument
Identification
code
------------------------------- -------------------------------------------
b) Nature of the 1. The acquisition of 33,828 ordinary
transaction shares in BHP Group Limited following
the vesting of Restricted Shares under
the FY2018 Management Award Plan.
2. The on-market sale of 16,244 ordinary
shares in BHP Group Limited made in order
to meet expected tax obligations arising
from the transactions described in 1.
------------------------------- -------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
1 Nil 33,828
---------- ----------
2 AUD 39.32 16,244
---------- ----------
------------------------------- -------------------------------------------
d) Aggregated information N/A
- Aggregated volume
- Price
------------------------------- -------------------------------------------
e) Date of the transaction 1. 2020-08-19
2. 2020-08-19
------------------------------- -------------------------------------------
f) Place of the transaction 1. Outside a trading venue
2. Australian Securities Exchange (XASX)
------------------------------- -------------------------------------------
1 Details of the person discharging managerial responsibilities
/ persons closely associated
a) Name Geraldine Slattery
------------------------------- -------------------------------------------
2 Reason for the notification
----------------------------------------------------------------------------
a) Position/status PDMR (President 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 BHP Group Limited ordinary shares
the financial ISIN: AU000000BHP4
instrument, type
of instrument
Identification
code
------------------------------- -------------------------------------------
b) Nature of the 1. The acquisition of 34,349 ordinary
transaction shares in BHP Group Limited following
the vesting of Restricted Shares under
the FY2018 Management Award Plan.
2. The on-market sale of 8,544 ordinary
shares in BHP Group Limited made in order
to meet expected tax obligations arising
from the transactions described in 1.
------------------------------- -------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
1 Nil 34,349
---------- ----------
2 AUD 39.32 8,544
---------- ----------
------------------------------- -------------------------------------------
d) Aggregated information N/A
- Aggregated volume
- Price
------------------------------- -------------------------------------------
e) Date of the transaction 1. 2020-08-19
2. 2020-08-19
------------------------------- -------------------------------------------
f) Place of the transaction 1. Outside a trading venue
2. Australian Securities Exchange (XASX)
------------------------------- -------------------------------------------
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END
DSHEAEPFADKEEFA
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August 21, 2020 06:38 ET (10:38 GMT)
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