Director Shareholding

BP Amoco PLC
1 March 2001

Letter to Company Announcements Office

We write to notify you that arising out of the operation of the Company's Long
Term Performance Plan, Dr B.E. Grote, a Director of BP Amoco p.l.c. acquired a
potential interest in 24,700 of the Company's ADSs (equivalent to approximately
148,200 Ordinary shares) on 22 February 2001 as a consequence of the Company's
Remuneration Committee making an award of such shares to him.  We were advised
on 1 March 2001 by The Trustee of the BP Employee Share Ownership Trust that it
purchased 24,700 BP Amoco ADSs at $49.4647 per ADS on 28 February 2001 to
satisfy this award.

Letter from J. Bowes
            BP Amoco plc