Director Shareholding

BP PLC 4 July 2001 We write to notify you that arising out of the operation of the BP Savings Related Share Option Scheme:- - on 4 July 2001 all the directors of BP 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 58,886 BP Ordinary shares subscribed for by the trustees of the trust at a price of £5.82 per share to satisfy options under the Scheme:- Sir John Browne Dr J.G.S. Buchanan Mr R.F. Chase Mr R.L. Olver - on the same day, the above directors of BP plc, ceased to have an interest in the 58,886 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.

Companies

BP (BP.)
UK 100

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