Director Shareholding

BP PLC 4 July 2001 LETTER TO: COMPANY ANNOUNCEMENTS OFFICE We write to notify you that:- - the following Directors of BP p.l.c. acquired a beneficial interest in the numbers of BP Ordinary shares shown opposite their names below on 3 July 2001 @ £6.355 per share through participation in the BP UK Employee Share Plan:- Sir John Browne 472 shares Dr J.G.S. Buchanan 472 shares Mr R.F.Chase 472 shares Mr R.L. Olver 472 shares - the following Directors of BP p.l.c. were granted options over the numbers of BP Ordinary shares detailed below on 3 July 2001 @ £5.11 per share under the BP ShareSaveUK Plan:- Dr J.G.S. Buchanan 1,320 shares under option exercisable between 1.9.06 and 28.2.07 Mr R.L. Olver 1,137 shares under option exercisable between 1.9.03 and 28.2.04 LETTER FROM: BP PLC

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BP (BP.)
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