Director Shareholding

BP PLC 26 September 2001 LETTER TO COMPANY ANNOUNCEMENTS OFFICE We write to notify you that:- - we were advised on 26 September 2001 by Lloyds TSB Registrars that the following directors of BP p.l.c. received the numbers of shares shown opposite their names below on 26 September 2001 @ £5.62 per share under the Company's dividend reinvestment plan:- Dr J.G.S. Buchanan 113 Ordinary shares Mr R.F. Chase 1,864 Ordinary shares Sir Robin Nicholson 25 Ordinary shares - we were advised on 26 September 2001 that the following directors of BP p.l.c. acquired the numbers of shares shown opposite their names below on 26 September 2001 @ £5.62 per share through reinvestment of dividends on shares held by them respectively in the BP Employee Share Ownership Plan:- Lord Browne of Madingley 714 Ordinary shares Mr R.F. Chase 3,556 Ordinary shares LETTER FROM BP PLC

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BP (BP.)
UK 100

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