Director Shareholding

BP Amoco PLC 3 January 2001 LETTER TO: COMPANY ANNOUNCEMENTS OFFICE We write to notify you that we were advised on 3 January 2001 that the following directors of BP Amoco p.l.c. received the numbers of the Company's Ordinary shares shown below on 29 December 2000 @ £5.528 per share through reinvestment of dividends on shares held by them respectively in the BP Employee Share Ownership Plan:- Sir John Browne 656 Ordinary shares Dr J.G.S. Buchanan 1,342 Ordinary shares Mr R.F. Chase 3,129 Ordinary shares Dr C.S. Gibson-Smith 2,232 Ordinary shares LETTER FROM: BP AMOCO PLC

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