Director Shareholding

BP Amoco PLC
8 March 2001


Letter to Company Announcements Office


We write to notify you that arising out of the operation of the BP Savings
Related Share Option Scheme:-

*   on 7 March 2001 all the directors of BP Amoco p.l.c. named below acquired,
    as potential beneficiaries of the employee benefit trust established to
    operate The BP Savings Related Share Option Scheme(an Inland Revenue 
    approved employee share option scheme) an interest in 102,012 BP Ordinary
    shares subscribed for by the trustees of the trust at a price of £5.97 per
    share to satisfy options under the Scheme:-

          Sir John Browne
          Dr J.G.S. Buchanan
          Mr R.F. Chase
          Dr C.S. Gibson-Smith
          Mr R.L. Olver

*   On the same day, the above directors of BP Amoco p.l.c. ceased to have an 
    interest in the 102,012 BP Ordinary shares as a consequence of the disposal
    of the shares by the trustees of the trust to the optionholders exercising  
    their options under the Scheme.


Letter from: BP AMOCO p.l.c