BP p.l.c. was informed on 3 July 2009 by Computershare Plan Managers that,on30 June 2009,Mr Iain Conn (a director of BP plc)acquired an option to purchase605 ordinary shares(ISIN number GB0007980591)at £4.20 per share under the Save As You Earn scheme, exercisable from 1 September 2012.
This notice is given in fulfillment of the obligation under DTR3.1.4R.
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