Director/PDMR Shareholding

BP PLC 06 March 2007 The Company announces that on 6 March 2007, performance share awards (Awards) were made to the following Executive Directors under the share element of the BP Executive Directors' Incentive Plan (the Plan). Director Max number of Ordinary Shares in the Company under Award Lord Browne 2,022,619 Dr D C Allen 456,748 Mr I C Conn 456,748 Dr A B Hayward 706,311 Mr A.G. Inglis 400,243 Mr J A Manzoni 456,748 Max number of ADSs under Award Dr B E Grote 81,940 These shares pertain to the 2007-2009 performance period. The number of Shares/ ADSs set out above is the maximum number which may vest under the Award. The actual number of Shares/ADSs which vest will depend on the extent to which performance conditions have been satisfied over a three-year period ending 31 December 2009. These performance conditions remain as described in the summary of the Plan set out in the Directors' Remuneration Report which is contained in BP's Annual Report and Accounts 2006. In addition, each Director will be entitled to additional Shares/ADSs representing the value of reinvested dividends on those Shares/ADSs which vest. 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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