Director Shareholding

BP Amoco PLC
19 February 2001

Letter to Company Announcements Office

We write to notify you that arising out of the operation of the Company's
Executive Directors' Long Term Incentive Plan, following an award by the
Remuneration Committee the Directors of BP Amoco p.l.c. listed below were
granted options over the shares detailed below on 19 February 2001, the options
being exercisable between 19 February 2002 and 19 February 2008:-

                                               Number of shares under option


Sir John Browne                     1,269,843 Ordinary shares @ £5.67 per share
DR J.G.S. Buchanan                    253,971 Ordinary shares @ £5.67 per share
Mr R.F. Chase                         312,171 Ordinary shares @ £5.67 per share
Mr R.L. Olver                         260,319 Ordinary shares @ £5.67 per share

Mr W.D. Ford                           43,506 ADS @ $49.65 per ADS
                                (equivalent to approx 261,036 Ordinary shares)

Dr B.E. Grote                          40,182 ADS @ $49.65 per ADS
                                (equivalent to approx 241,092 Ordinary shares)

From:
J. Bowes
Company Secretary's Office