Directors' Dealings

BP Amoco PLC 8 December 1999 Letter To Company Announcements Office We write to notify you that arising out of the operation of The BP Amoco Savings Related Share Option Scheme: - - On 8 December 1999 all the Directors of BP Amoco PLC named below acquired as potential beneficiaries of the employee benefits trust established to operate The BP Amoco Savings Related Share Option Scheme (an Inland Revenue approved employee share option scheme) an interest in 88,239 BP Amoco US$0.25 Ordinary shares subscribed for by the trustees of the trust at a price of £6.06 per share to satisfy options under the Scheme: - Sir John Browne Dr J G S Buchanan Mr RF Chase Mr HL Fuller Dr CS Gibson-Smith Mr RL Olver Mr BK Sanderson - On the same day, the above Directors of BP Amoco plc ceased to have an interest in the 88,239 Amoco US$0.25 Ordinary shares as a consequence of the disposal of the shares by the trustees of the trust to the option holders exercising their options under the Scheme. Letter From BP Amoco PLC

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BP (BP.)
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