BHP GROUP LIMITED
Notification and public disclosure of transactions by
Persons Discharging Managerial Responsibilities
30 June 2026
1 Details of the person discharging managerial responsibilities / persons closely associated | a) Name Mike Henry | 2 Reason for the notification | b) Position/status PDMR (Chief Executive Officer) | a) Initial notification/Amendment Initial notification | 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 financial instrument, type of instrument Identification code BHP Group Limited ordinary shares Identification code ISIN: AU000000BHP4 | b) Nature of the transaction Transfer of 471,723 ordinary shares in BHP Group Limited to Citicorp Nominees Pty. Limited in a shareholder account of which Mike Henry is the sole beneficiary. | c) Price(s) and volume(s)
| d) Aggregated information - Aggregated volume - Price 471,723 Nil | e) Date of the transaction 2026-06-30 | f) Place of the transaction Outside a trading venue |
1 Details of the person discharging managerial responsibilities / persons closely associated | a) Name Mike Henry | 2 Reason for the notification | b) 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 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 financial instrument, type of instrument Identification code Depositary interests each representing one ordinary share in BHP Group Limited Identification code ISIN: AU000000BHP4 | b) Nature of the transaction Transfer of 84,671 depositary interests each representing one ordinary share in BHP Group Limited to Aurora Nominees Limited in a shareholder account of which Mike Henry is the sole beneficiary. | c) Price(s) and volume(s)
| d) Aggregated information - Aggregated volume - Price 84,671 Nil | e) Date of the transaction 2026-06-30 | f) Place of the transaction Outside a trading venue |
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