Director Shareholding

BP PLC 18 September 2001 LETTER TO COMPANY ANNOUNCEMENTS OFFICE We write to notify you that we were advised on 17 September 2001 by Morgan Guarantee Trust Company of New York that the following Directors of BP p.l.c., received the numbers of BP ADSs shown opposite their names below on 13 September 2001 @ $49.371 per ADS under the Company's US dividend reinvestment plan:- Mr E.B. Davis, Jr 39.2724 ADSs (equivalent to approximately 236 Ordinary shares) Mr C.F. Knight 33.2231 ADSs (equivalent to approximately 199 Ordinary shares) Dr W.E. Massey 29.9877 ADSs (equivalent to approximately 180 Ordinary shares) From: Jennifer Bowes (Company Secretary's Office)

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BP (BP.)
UK 100

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