Director/PDMR Shareholding

BP PLC 09 October 2006 We were advised on Friday, 6 October 2006 by Computershare Plan Managers that certain information they provided to us on 24 July 2006 regarding a director's option to purchase BP Ordinary Shares through the BP Sharesave UK Plan, which was included in RNS announcement number 6737G on 25 July 2006, was incorrect. The number of options acquired by Dr A B Hayward should have read 3,220 and not 16,100. The following announcement therefore replaces RNS announcement 6737G We were advised on 6 October 2006 by Computershare Plan Managers that on 26 June 2006 Mr A.B. Hayward a Director of BP p.l.c. acquired an option to purchase 3,220 BP ordinary shares (ISIN number GB0007980591) at £5.00 per share exercisable between 1 September 2011 and 29 February 2012 through participation in the BP Sharesave UK Plan and that Mrs Vivienne Cox, a person discharging managerial responsibility in BP p.l.c., acquired an option to purchase 1,870 BP ordinary shares at £5.00 per share exercisable between 1 September 2009 and 28 February 2010 through participation in the BP Sharesave UK Plan. This information is provided by RNS The company news service from the London Stock Exchange

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