Director Declaration

BP PLC
19 February 2004

The following notification is made in accordance with paragraph 16.4 of the FSA
Listing Rules.


Mr A Burgmans, who was appointed a non-executive director of BP p.lc. on 5
February 2004, disclosed on 18 February 2004 that he has an interest in 10,000
BP Ordinary Shares.  In accordance with paragraph 16.3 of the Listing Rules, Mr
Burgmans has advised that he is Chairman of Unilever N.V., Vice Chairman of
Unilever PLC, a director of United Holdings Limited, a member of the supervisory
board of ABN-AMRO Bank NV and the international advisory board of Allianz AG.
In accordance with paragraph 6.F.2(b) to (g) of the Listing Rules, he has
advised that he has no details to disclose.






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