Director/PDMR Shareholding

BP PLC
12 February 2008



BP p.l.c. was advised on 11 February 2008 by Computershare Plan Managers that on
11 February 2008 the following Directors of BP p.l.c. and other senior
executives (persons discharging managerial responsibilities) acquired in London
the number of BP Ordinary Shares (ISIN number GB0007980591) shown opposite their
names below at £5.47 per share through participation in the BP ShareMatch UK
Plan:-



Directors



Dr A.B. Hayward        63 shares
Mr I.C. Conn           63 shares



Persons Discharging Managerial Responsibilities



Mrs Vivienne Cox       63 shares
Mr J. Mogford          63 shares



This notice is given in fulfillment of the obligation under DTR 3.1.4(1)(a)R.




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