Director Declaration

Summary by AI ^BETAClose X

BP PLC has announced that Albert Manifold, the company's non-executive director and Chair, will be appointed as a non-executive director to the board of Clariant International AG effective April 1, 2026, pending shareholder approval at Clariant's Annual General Meeting on the same date. This announcement is made in accordance with UK Listing Rule 6.4.9.

Disclaimer*

BP PLC

19 January 2026

BP p.l.c.
(the 'Company')

Director Declaration

In accordance with UK Listing Rule 6.4.9, BP p.l.c. announces that Albert Manifold, non-executive director and Chair of the Company, will be appointed as a non-executive director to the board of Clariant International AG with effect from 1 April 2026. The appointment will be subject to his election being approved by the shareholders of Clariant International AG at their Annual General Meeting on 1 April 2026.

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