Director/PDMR Shareholding

BP PLC 26 February 2007 BP p.l.c. was informed on 22 February 2007, by the Trustee of the BP Employee Share Ownership Trust of the completion of the following transactions. Following awards by the Company's Remuneration Committee under the BP 2004 Long Term Performance Plan the following persons discharging managerial responsibility (PDMR) acquired interests in the numbers of the Company's shares shown opposite their names below on 15 February 2007:- Persons Discharging Managerial Responsibility Mr P.B.P. Bevan 59,400 Ordinary Shares Ms V. Cox 51,000 Ordinary Shares The Trustee of the BP Employee Share Ownership Trust purchased 110,400 BP Ordinary shares at £5.37 per share on 15 February 2007 to satisfy these awards. Each PDMR acquired a beneficial interest in the shares shown above when the award took effect. Following the award taking effect, the BP Share Ownership Trust sold on behalf of the relevant PDMR the number of shares shown opposite his name below on 22 February 2007 at £5.37 per share to meet the tax liability on the award of these shares:- Persons Discharging Managerial Responsibility Mr P.B.P. Bevan 24,354 Ordinary Shares Ms V. Cox 20,910 Ordinary Shares This notice is given in fulfillment of the obligation under section 324(5) of the Companies Act 1985 and DR3.1.2R. This information is provided by RNS The company news service from the London Stock Exchange

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BP (BP.)
UK 100

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